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Compliance Administrator

Purpose of the role:

The principal purpose of this role is to have responsibility for the administration of the client onboarding process including obtaining relevant customer due diligence documentation.

Responsibilities:

  • Collation of relevant documentation to verify the identity of clients
  • Undertaking searches of relevant databases
  • Undertaking open and closed source searches
  • Obtaining clarification from Partners and fee earners in relation to the scope of particular matters and advising on CDD documentation required
  • Liaison with clients in relation to CDD documentation requirements
  • Preparation of due diligence profile forms for submission to Matter Partners and MLRO where applicable
  • Maintenance of statistical records

Skills required:

  • Ideally 2+ years' experience in a compliance/anti money laundering role
  • Good working knowledge of AML legislation
  • Compliance qualification issued by the ICA or equivalent desirable but not essential
 

Compliance

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