Description
CRP Group are looking for a Compliance Administrator for one of theit clients who are a busy law firm based in London. They are looking to bring in a Compliance Administrator to provide all round administrative support to the Admin and Compliance team.
The Compliance Administratorm will be responsible for:
* Onboarding new clients.
* Drafting client care letters.
* Attending to verification of ID and source of funds using the onboarding portal obtaining evidence for additional source of funds and reporting.
* Ongoing monitoring alerts for verification of ID.
* Recognise and escalate concerns and issues relating to compliance concerns and rsisks as appropriate.
* Maintain and enhance interaction and communication with clients and fee earners.
The successful Compliance Administrator will have/ be:
* 1-2 years qualification/worked based experiene in compliance, KYC/AML.
* Experience in carrying out tasks unassisted such as onboarding new clients, drafting client care letters, attending verification of ID.
* Ability to communicate effectively with clients and fee earners.
Benefits:
Competitive salary, pension scheme, 25 days holiday, birthday off, hybrid role 2 days office based
