A Compliance Administrator is required for a leading international Corporate Service Provider with offices in Canary Wharf. The firm have been voted a ‘top workplace’ consecutively for over a decade and are looking for an individual to join their established team.
Responsibilities / Requirements of the Compliance Administrator include:
Supporting screening facilities for PEPs, adverse media, and sanctions following a risk-based approach.
Learning how to conduct due-diligence on existing and new clients.
Assisting the compliance team with obligations regarding KYC onboarding and reviewing existing processes.
Assisting the team with financial crime related tasks when required.
Liaising with colleagues across Europe, US and Asia.
General compliance administration tasks.
Updating the internal database, tracking deadlines to conduct mandatory client reviews according to risk levels.
Extracting reports from client software, data analysis, monitoring performance and escalating notifications to the KYC portal for the compliance team.
Entering data and reporting internally to ensure smooth transition of client data into the new clients’ software.
Desirable criteria:
Minimum of 2:1 obtained University degree.
Some exposure to financial crime or compliance, and some interest or understanding of capital markets.
The firm offers excellent benefits including hybrid working, medical/life/dental insurance, study packages, employer matched pension and more. The firm also offer great career opportunities with the potential to climb your career ladder internally, therefore this is a great opportunity for someone keen develop.
If you are interested in this Compliance Administrator opportunity and would like to apply or would like further information, please submit your CV. Alternatively, email Elisha Ghazaani via eghazaani@merje.com.
Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, we may be in touch with similar relevant opportunities.
