Compliance Administrator - London, United Kingdom - CSC (Corporation Service Company)

CSC (Corporation Service Company)

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Ready to change how business gets done? So are we.

Compliance Administrator

London

Monday to Friday 8-5

Some of the things you will be doing:

Data entry and internal reporting to facilitate the smooth transition of the client data into a new clients software.
Extract reports from the clients software, analyse data, monitoring performance and escalate relevant notifications on the KYC portal to the compliance team.
Updating internal database to track deadlines to conduct mandatory client reviews according to risk levels.
Support the business with its screening facilities for PEPs, sanctions and adverse media screening, following a riskbased approach.
Assist the compliance team with the daytoday tasks and obligations linked to Know Your Customer (KYC) onboarding and review processes.
Dealing with general compliance administration tasks.
Learn how to conduct proper due diligence on new and existing clients.
Assist the Compliance Officer and the Nominated Officer with other financial crime related tasks and projects as required.
Liaising with colleagues across Europe, Asia and US.

What technical skills, experience and qualifications do you need?

Obtained a university degree (ideally 2.1 or above)
Some experience with capital markets and/or compliance would be preferable.
Ability to handle a high volume of tasks while maintaining attention to detail and prioritising, as necessary.
Strong organisational and time management skills.
Conscientious and diligent.

LI-SP1