Job Title : Compliance Administrator Location : Newcastle city centre (Hybrid working available after probation) Salary : £26,000 - £29,000 (depending on experience)
Required Skills :
Experience in compliance, CDD, or similar roles would be advantageous.
Strong communication skills and ability to work with legal professionals.
Proficient in IT and case management systems.
Ability to manage multiple tasks and prioritize.
Strong attention to detail and research skills.
Key Responsibilities :
Open new clients and matters in the case management system (Liberate).
Monitor and manage the team’s shared mailbox.
Perform customer due diligence (CDD) checks using electronic tools.
Research clients using public sources like Companies House.
Communicate with team members to ensure AML (Anti-Money Laundering) compliance.
Run sanctions and conflict checks.
Review client information and risk assessments during the file-opening process.
Assist with ad hoc compliance projects.
Escalate issues as needed to the Compliance Officer or senior staff.
Benefits :
Life assurance (3x salary), enhanced family leave, and generous holidays.
Pension contributions, enhanced sick pay, and travel loans.
Pro...