Compliance Administrator

3 weeks ago


Southampton, United Kingdom Broadgate Full time

Compliance Administrator

Southampton

Salary £30-35k


This is a role centred around Due Diligence, completing periodic AML reviews of existing customers. The role will also require the review of CDD and client outreach as well as risk assessments.


A fantastic opportunity to get into the legal sector with a leading offshore law firm, offering a full suite of corporate and investment services in jurisdictions across the world.


Day-to-day

  • Obtaining and reviewing new/existing CDD
  • Supporting sanctions screening through updating management systems
  • Assisting across general compliance tasks (onboarding)


For a full description and to hear more about the role - please apply here



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