Our client is a top accountancy firm based in the City and are seeking a Compliance Administrator to join their team on a 6 month fixed term contract.
You will be supporting a large team with all general administration, such as: database management, focusing on new client accounts and anti-money laundering processes..
A key part to your role as the compliance administrator is to focus on compliance with new clients and financial processes.
Duties of the role involve:
Entering and updating client information on the internal database, reviewing information on a timely basis.
Run sanction and background checks with company policies.
To investigate to gain further evidence required to enable the client to pass AML checks.
Maintain communication with the financial departments.
To liaise with and refer any cases to the Money Laundering Officer (MLO) that cause suspicion or do not meet guidelines.
It is essential you have experience with compliance administration and experience with working in a professional services environment.
You must also have previous experience with accurate data entry along with strong analytical skills.
Although not essential, it would be advantageous if you have worked with accountancy software.
If you are interested, apply today and don’t miss out on a fantastic opportunity!