Our client is seeking an Administrator to join their Compliance team. 

Principal Responsibilities:

•  Review and Processing of Client Due Diligence (“CDD”) and Know Your Client (“KYC”) documentation
• Maintain and update the CDD Tracker, High Risk Jurisdiction Payment Register, Liaison Register and Google Alerts Register
• Executing background checks and searches.
• Be responsible for carrying out ad-hoc World checks, Open Source searches as requested by the business
• Assist with AML queries
• Assist with On-going Monitoring Program
• Executing Transaction Monitoring Plan
• Be involved in suggesting changes to P&Ps that you see are not working or could be improved

Skills, Knowledge and Attributes: 

• A minimum of 2 -3 years’ experience working in a compliance related role (preferable although not essential)
• Attention to detail to ensure work is of a consistently high standard
• Well organised - with accuracy and timely completion of work
• Good administrative and numeracy skills

For more information, please contact Jamie on 707812 or email your CV to jobs@excel-recruitment.com