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- Obtaining and reviewing new/existing CDD
- Supporting sanctions screening through updating management systems
- Assisting across general compliance tasks (onboarding)
Compliance Administrator - Southampton, United Kingdom - Broadgate
Description
Job Description
Compliance Administrator
Southampton
Salary £30-35k
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.
Day-to-day
For a full description and to hear more about the role - please apply here