Compliance Administrator

Our client is currently looking to recruit within their Compliance department. Working for a well-established and highly respected organisation, this opportunity offers excellent exposure to compliance and client due diligence processes, with the potential to develop into a permanent position for the right candidate. Career prospects and progression opportunities are therefore very positive. Key Responsibilities Conducting online research and background checks on prospective and existing clients. Using a variety of research tools and databases to identify relevant parties and gather key information. Reviewing and analysing information, identifying any discrepancies or risk factors, and escalating where appropriate. Supporting client onboarding processes by preparing and maintaining accurate documentation. Ensuring high-risk elements are clearly identified, evidenced, and recorded in line with company procedures. Working closely with internal teams to handle sensitive and confidential information appropriately. Supporting the delivery of ad hoc projects and taking ownership of specific research assignments. Providing clear and accurate information to support project teams in understanding their clients. Escalating findings, concerns, and compliance-related issues to management when required. Assisting colleagues and responding to queries within a collaborative team environment. About You Excellent attention to detail and a high level of accuracy. Strong research, ..... full job details .....