Compliance Administrator - KYC

<strong>Compliance &amp; Onboarding Administrator</strong><br />York<br />Up to &#163;24,000<br />Full-time, office-based<br /><br />Are you organised, confident communicating with clients and comfortable working with detailed information?<br /><br />A well-established law firm in York is looking for a Compliance &amp; Onboarding Administrator to support its client onboarding and financial crime processes<br /><br /><strong>What you’ll be doing:</strong><br /><ul> <li>Requesting identification and supporting documents from new clients</li><li>Carrying out ID, KYC and anti-money laundering checks</li><li>Reviewing information against regulatory requirements</li><li>Identifying missing or inconsistent details</li><li>Escalating any concerns to the appropriate person</li><li>Acting as a point of contact for clients when further information is required</li><li>Keeping records and onboarding systems accurate and up to date</li><li>Liaising with colleagues across the firm to progress new matters</li></ul> <strong>What we’re looking for:</strong><br /><ul> <li>Strong administration skills and excellent attention to detail</li><li>Confidence speaking with clients and colleagues</li><li>The ability to handle sensitive information professionally</li><li>Good organisation and the resilience to follow up when information is outstanding</li><li>Previous experience in compliance, financial services, legal administration, client onboarding or document checking would be helpful, but isn’t essential</li></ul> This could be an excellent opportunity for an experienced administrator looking to move into legal compliance, or someone with existing onboarding, KYC or AML experience looking for their next role<br /><br />We're also open to speaking to Graduates here too.<br /><br />Interested?<br /><br />Know someone relevant?<br /><br />Reach out, let's have a confidential conversation