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Administrator - Client Risk & Review Team
- To be advised
- Permanent, Full Time
- Closing in 43 days
- Recruitment Works
Our client is seeking an Administrator to join their Client Risk & Review Team. This role will support compliance monitoring, client risk assessments, due diligence reviews, and maintenance of accurate records and systems.
Key duties include:
Completing compliance and technical reviews.
Preparing client risk assessments (CRAs).
Reviewing KYC/screening results and due diligence.
Maintaining records, spreadsheets, and procedures.
Liaising with Compliance and supporting projects.
About you:
Previous TCSP or financial services experience desirable.
Knowledge of AML/CFT requirements advantageous.
Strong attention to detail and organisational skills.
Confident using Microsoft Office.
Training and professional development are supported.
A great opportunity to build your career in compliance within a supportive team environment.
To apply email jo@recruitmentworks.im or call 629 676
