Compliance Administrator

London, Greater London
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CRP Group are looking for a Compliance Administrator for one of theit clients who are a busy law firm based in London. They are looking to bring in a Compliance Administrator to provide all round administrative support to the Admin and Compliance team.

The Compliance Administratorm will be responsible for:

* Onboarding new clients.

* Drafting client care letters.

* Attending to verification of ID and source of funds using the onboarding portal obtaining evidence for additional source of funds and reporting.

* Ongoing monitoring alerts for verification of ID.

* Recognise and escalate concerns and issues relating to compliance concerns and rsisks as appropriate.

* Maintain and enhance interaction and communication with clients and fee earners.

The successful Compliance Administrator will have/ be:

* 1-2 years qualification/worked based experiene in compliance, KYC/AML.

* Experience in carrying out tasks unassisted such as onboarding new clients, drafting client care letters, attending verification of ID.

* Ability to communicate effectively with clients and fee earners.

Benefits:

Competitive salary, pension scheme, 25 days holiday, birthday off, hybrid role 2 days office based

Job Info
CV-Library logo
Job Title:
Compliance Administrator
Company:
CV-Library
Location:
London, Greater London
Salary:
£26000 - £27000 Per annum
Posted:
Dec 17th 2024
Closes:
Jan 17th 2025
Sector:
Legal
Contract:
Permanent
Hours:
Full Time
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