Ref: 04/20468
Compliance & Risk

Compliance Administrator

£Tops
Diligent individual with 2+ years experience in a compliance/anti money laundering role sought to take responsibility for the administration of the client onboarding process and collation of relevant documentation to verify the identity of clients. The ideal candidate will have sound working knowledge of AML legislation, be highly accurate with a "can do" attitude and ICA qualification.
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