Job Description
Client Onboarding Administrator - Compliance Team - Bournemouth
We’re looking for a detail-oriented and proactive Client Onboarding Administrator to join our Compliance team in Bournemouth. This is a fantastic opportunity to play a vital role in ensuring new and existing clients are onboarded efficiently and in line with regulatory requirements, while supporting the firm’s commitment to compliance and client care.
About the Role
As a Client Onboarding Administrator, you’ll be an integral part of the compliance function, helping to process new business, conduct due diligence, and maintain robust systems and controls to manage AML (Anti-Money
Laundering) risks. Working closely with the Compliance Manager and MLCO, you’ll support the delivery of effective risk management while helping to protect the firm and its clients.
Your responsibilities will include:
1. Validating client instructions and setting up new client and matter files.
2. Conducting client due diligence (CDD) checks and ensuring records are up to date.
3. Liaising with internal teams and external parties to gather and verify information.
4. Supporting the maintenance of AML policies, controls, and procedures.
5. Assisting with t...