Compliance Administrator

1 month ago


London, United Kingdom Career Legal Full time

Job Details

Role: Compliance Administrator

Contract: Permanent

**Salary**: £25,000 - £27,000 per annum

Firm: International Law Firm

Overview:
Supporting the growing compliance department, you will also be responsible for:

- Checking/opening new client requests for Money Laundering
- Carrying out KYC with the addition of risk analysis
- Supporting the Senior Compliance Officer on day-to-day tasks and projects
- Assisting with the development of the firms AML processes and procedures
- Dealing with general internal and external client queries



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