Data Compliance Administrator

3 weeks ago


London, Greater London, United Kingdom Ben Turner Full time

The role of Data Compliance Administrator involves supporting the Firm in providing efficient and effective client due diligence (CDD), conflict checking services, and client file opening. This includes completing and analysing conflict check reports, using the Firm's file opening request system and processes, obtaining, checking, and verifying client CDD documentation, identifying issues, and escalating where required. Additionally, you will participate in special ISCC projects under the direction of the Information Services & Client Compliance Manager or Team Leader as required to meet the needs of the business. You will also need to attend meetings and training courses as agreed with the Information Services & Client Compliance Manager and travel to other offices as may be required to fulfil duties. To succeed in this role, you will require one year's experience working within an administration role; preferably in the legal/financial sectors or a recent Graduate with some work experience. A demonstrable interest in, and understanding of AML (Anti Money Laundering) and the wider CDD process is desirable, but training will be given. Your skills should include effective administration and organisation skills, a high level of accuracy and attention to detail, the ability to work under pressure and manage concurrent demands and deadlines, and the ability to ensure confidentiality when dealing with sensitive and confidential data. Excellent interpersonal skills and a proven ability to work effectively as part of a team are essential, as well as the ability to learn new IT systems and workflow processes. If you have these skills and qualifications, and are looking for a challenging role with opportunities for career progression, then this could be the ideal position for you. The salary for this role is £24,000 + Benefits.



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