Job Description
Administrator\n\nCompliance Administrator - Croydon - Leading Property Brand - 6 Month FTC\n\nWe are seeking a KYC & Compliance Administrator to join our team, playing a critical role in safeguarding our business from money laundering and ensuring regulatory compliance. This is a 6-month fixed-term contract with a review to go permanent towards the end of the contract.\n \nAbout the Company\nWe are part of a property services group with over 30 years of experience, specialising in the management of high end residential blocks of flats and offering related services like insurance, lettings, and surveying. The group operates from 18 locations across England, with the highest concentration of staff in the Southeast.\n\nMy client offers \n\nExtensive training and progression \nStructured development \nExcellent working environment and colleagues \nHybrid and flexible working options \nCompany voted "great placed to work UK" for the last 5 years \nExtensive staff benefits \nPrimary Responsibilities\nAs a Compliance Administrator, you will handle a range of day-to-day duties, including:\n\nDealing with enquiries and investigating unusual screening results on SmartSearch.\nConducting thorough due diligence on new and existing customers to verify identities and assess risk.\nMaintainin...