Risk Management and Onboarding Expert

3 weeks ago


Southampton, Southampton, United Kingdom AJ FOX COMPLIANCE Full time
About the Role

AJ FOX COMPLIANCE is looking for a skilled Compliance Administrator to join their team in Southampton. The successful candidate will have AML/CDD or onboarding experience gained within a law firm or other professional services environment and knowledge of AML legislation and regulatory requirements.

The key responsibilities of this role include:

  • Processing matters and establishing who the client is and any beneficial owners/controllers
  • Establishing what CDD is required to meet regulatory requirements
  • Monitoring the onboarding process for each matter
  • Carrying out open-source searches and taking appropriate action in line with processes and procedures
  • Updating the database to allow for ongoing sanctions screening

We offer a competitive salary of £45,000 per annum and a range of benefits to support your career development and well-being.



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