Supports compliance and client administration through risk assessments, KYC/CDD reviews, compliance checks and accurate record-keeping.
Our client is seeking a Client Risk & Review Administrator to support their compliance and client administration functions. The role involves conducting client risk assessments, reviewing KYC/CDD documentation, completing compliance reviews, and maintaining accurate client records while ensuring adherence to AML/CFT regulations.
Applicants should have strong attention to detail, good organisational and communication skills, and an understanding of AML/CFT legislation and trust and company administration. A relevant Compliance or STEP qualification would be advantageous but is not essential. To apply, email your CV to [email protected] or call 01624 662165.
