Purpose of the role:
The Trainee Compliance Administrator is an entry-level role within the Compliance team, supporting client onboarding and due diligence activities while developing knowledge of AML/CFT requirements, regulatory obligations and internal compliance procedures.
Responsibilities:
- Assist with conducting World Check screening and open-source searches for new clients and related parties.
- Support the preparation and organisation of onboarding documentation.
- Assist with gathering and recording client due diligence information.
Skills required:
- Office-based administrative experience would be beneficial.
- Self-motivated and eager to learn.
- Strong attention to detail and accuracy.