Compliance Administrator
Found in: Talent UK 2A C2 - 2 weeks ago
We are working with a leading full-service law firm to hire a Compliance Administrator to join their team in Southampton and work to support its compliance function.
This is a fantastic opportunity to support a compliance team in completing AML reviews of existing customers, assessing client risk and escalating to senior compliance and management where necessary, and assisting (when required) with compliance tasks such as onboarding, to ensure that the firm meets its regulatory obligations.
To that effect, the key duties of this role include:
- Reviewing and updating CDD already held by the firm
- Using independent intelligence databases to undertake open-source searches for all relevant parties to a matter
- Accurately updating the firm’s data management systems to allow for ongoing sanctions screening
- Liaising with members of the firm, as well as its clients, to obtain updated CDD where necessary
- Maintaining the firm’s electronic filing system, including the central database for the storing of CDD
To apply for this role you should have some or all of the following competencies:
- Ideally, 2+ years’ relevant experience within a law firm setting, with previous compliance experience including CDD/AML
- Experience using Viewpoint and or InTapp (beneficial)
- Good knowledge of Microsoft applications - particularly Excel and Word
Please apply with a copy of your CV to be considered for this opportunity.
Thank you.
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Compliance Administrator
Found in: beBee S GB - 2 weeks ago
Southampton, United Kingdom AJ FOX COMPLIANCE Full timeWe are working with a leading full-service law firm to hire a Compliance Administrator to join their team in Southampton and work to support its compliance function.This is a fantastic opportunity to support a compliance team in completing AML reviews of existing customers, assessing client risk and escalating to senior compliance and management where...
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Compliance Administrator
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Compliance Administrator
2 weeks ago
Southampton, United Kingdom AJ FOX COMPLIANCE Full timeJob Description We are working with a leading full-service law firm to hire a Compliance Administrator to join their team in Southampton and work to support its compliance function. This is a fantastic opportunity to support a compliance team in completing AML reviews of existing customers, assessing client risk and escalating to senior compliance and...
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Found in: Jooble UK C2 - 2 weeks ago
Southampton, United Kingdom Broadgate Full timeCompliance 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...
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Compliance Administrator
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Southampton, United Kingdom Broadgate Full timeJob Description 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,...
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Found in: Appcast UK C2 - 1 week ago
Southampton, United Kingdom Broadgate Full timeCompliance AdministratorSouthamptonSalary £30-35kThis 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...
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Compliance Administrator
Found in: Appcast UK C C2 - 1 week ago
Southampton, United Kingdom Broadgate Full timeCompliance AdministratorSouthamptonSalary £30-35kThis 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...
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Found in: Whatjobs ES C2 - 4 days ago
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Compliance Administrator
Found in: Appcast Linkedin GBL C2 - 2 weeks ago
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Compliance Administrator
Found in: Talent UK 2A C2 - 2 weeks ago
Southampton, United Kingdom Broadgate Full timeCompliance AdministratorSouthamptonSalary £30-35kThis 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...
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Found in: Jooble UK C2 - 2 weeks ago
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