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Compliance Administrator - Offshore Law Firm

Southampton Permanent View Job Description
This role is responsible for client onboarding administration, including collecting the necessary customer due diligence documents.
  • Compliance Administrator.
  • Offshore Law Firm.

About Our Client

Offshore Law Firm.

Job Description

Key responsibilities include:

  • Collect documentation to verify client identity and conduct searches.
  • Clarify scope of the matter with Partners and advise on required CDD documents.
  • Liaise with clients regarding CDD requirements.
  • Prepare due diligence profiles for submission to Partners and MLRO.
  • Maintain accurate statistical records.

The Successful Applicant

The successful candidate would have:

  • Experience in a similar compliance or AML role.
  • Strong knowledge of AML legislation.
  • Ability to work independently and prioritise tasks.
  • High accuracy, analytical skills, and attention to detail.
  • Flexible, proactive attitude with strong problem-solving skills.

What's on Offer

On offer to the candidate:

  • Competitive salary plus package.
  • Permanent position with opportunities for professional growth.
  • Be part of a supportive and professional work environment in Southampton.
  • Hybrid working.
Contact
Victoria Collinson
Quote job ref
JN-112025-6885826
Phone number
+44 207 269 2176

Job summary

Job function
Legal
Subsector
Business Services
Sector
Business Services
Location
Southampton
Contract type
Permanent
Consultant name
Victoria Collinson
Consultant phone
+44 207 269 2176
Job reference
JN-112025-6885826