Regulatory Affairs Specialist
15 hours ago
We are looking for a highly motivated Compliance Administrator to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you will play a vital role in ensuring that our clients' regulatory obligations are met.
Your primary responsibilities will include:
- Overseeing the central onboarding process, including processing matters, establishing who the client is and any beneficial owners/controllers
- Determining what CDD is required to meet regulatory requirements
- Monitoring the onboarding process for each matter and carrying out open-source searches
- Taking appropriate action according to processes and procedures and updating the database for ongoing sanctions screening
Benefits:
- Promotion opportunities within the company
- Ongoing training and development
- A competitive salary range of £40,000 - £55,000 per annum
Requirements:
- Experience in AML/CDD or onboarding within a law firm or other professional services environment
- Knowledge of AML legislation and regulatory requirements
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