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Compliance Administrator - CDD


Posted on Oct 16, 2021 by CV-Library

City and County of the City of London, United Kingdom
Immediate Start
£26k - £27k Annual
Compliance Administrator
Central London - EC4
Hybrid Working

This entry level job is with a Top 50 UK Law Firm
You will identify CDD requests and assist the team in prioritising the most urgent requests
You will be working within a large compliance team based in their global headquarters in Central London
You will carry out administrative tasks such as filling CDD records, scanning and archiving documents, data entry of new clients into the firms CRM system
Using databases such as LexisNexis, Worldcheck and Accuity, you will verify checks and identify any adverse media on new clients
You will also carry out sanctions and conflict checks
Most importantly you will be keen and enthusiastic with a passion to pursue a career in compliance To apply send your cv or call (phone number removed)

Advantage Resourcing is a service driven recruitment consultancy

Reference: 214925826

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