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Southampton

    Administrator & Compliance Assistant - Southampton, United Kingdom - Broadgate

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    Description
    Compliance Administrator
    This is a role centred around Due Diligence, completing periodic AML reviews of existing customers. The role will also require the review of CDD and client outreach as well as risk assessments.

    A fantastic opportunity to get into the legal sector with a leading offshore law firm, offering a full suite of corporate and investment services in jurisdictions across the world.

    Assisting across general compliance tasks (onboarding)

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