Compliance/Due Diligence Admin Temp £10p.h

England, London, City of London
£10 per hour
11 Oct 2016
07 Nov 2016
Cady O'Reilly
Job Title
Industry Sector
Banking / Finance
Contract Type
Full Time

Temp compliance Due Diligence admin role available within an innovative, financial technology firm located in central London For 3 months, with a potential to go permenant.

The purpose of this role will be to assist in the day to day onboarding of clients. This role may also support other compliance administrative tasks.


  • Ensuring that the business is compliant with all Bank polices and local legal requirements in the EMEA region
  • Ensuring that documentation requirements are met and perform Anti-Money Laundering checks on new clients. This includes independent verification of information supplied by using external research via the internet and vendors such as ComplyAdvantage, GBG
  • Reviewing of completed documentation when received back from client and if appropriate sign off documentation in compliance with local AML regulations
  • Following up on all outstanding issues
  • Provisioning of guidance, advice and training to other teams with the business on an ad-hoc basis
  • Liaising with business partners

We are looking for someone with;

  • Excellent communication skills both oral and written
  • Strong organizational skills
  • A flexible, team spirited approach with the ability to work independently
  • Strong Risk awareness (Inc. Operational, Compliance, Business & Reputational)
  • Knowledge of various Corporate Structures e.g. Funds, Trusts, Partnerships, etc.
  • Ability to work accurately to tight deadlines in a demanding environment
  • Good MS Office skills