Our Client has an opening for a Compliance Administrator

This role involves managing the client onboarding process, including verifying customer identities, conducting database and open-source searches, and liaising with clients and internal teams.

The successful candidate will require at least 2 years' experience in compliance or anti-money laundering, with a good understanding of AML legislation. A compliance qualification issued by the ICA or equivalent is desirable but not essential.  Candidates should demonstrate accuracy, flexibility, and strong analytical skills, with the ability to work independently under tight deadlines. 

For more information on this role, please contact Ben on (01534) 707811 or email your CV to jobs@excel-recruitment.com.