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Compliance Administrator
- To be advised
- Fixed Contract, Full Time
- Closing in 49 days
- Search and Select Recruitment Agency
Our client seeks a Compliance Administrator to join their team for a 6 month contract. Key Responsibilities: Data collation, consolidation and analysis. Data screening - addressing and resolution of outputs. CDD (including: Politically Exposed Person and Commercially Exposed Person) reviews. Sanctions screening - addressing and resolution of outputs. Compliance Monitoring Tasks and reviews - undertake and support. Key Skills & Experience: Experience in a TCSP related compliance or client administration role. A good level of AML-CFT knowledge, requirements and practical application. Familiarity in the utilisation of a data screening application (e.g. Worldcheck, RDC, Moodys Analytics or similar). Attention to detail. Strong verbal and written communication skills to effectively convey compliance information. Good time management skills. Familiarity with Microsoft Office applications (particularly Outlook and Excel).
If you have the required skills please apply online at searchandselect.com quoting reference number: 16248
