Risk Management and Onboarding Expert
3 weeks ago
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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Risk Management Specialist
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