Are you a detail-driven professional with experience in compliance, regulatory administration, or legal support? ThisCompliance Processorposition offers the chance to be part of a forward-thinking legal team that values accuracy, integrity, and proactive problem-solving.
This is an excellent opportunity to join a respected professional services firm in Spalding, where compliance is not just a box-ticking exerciseits a key part of maintaining high standards and trust across the business.
About the Role
As aCompliance Processor, youll be a key member of the Risk & Compliance team, ensuring that the business remains aligned with regulatory standards and internal procedures. Youll manage client onboarding processes, conduct due diligence checks, and support risk management and data protection tasks across the firm.
Key Responsibilities
Client Due Diligence & Onboarding
1. Carry out KYC and AML checks in accordance with internal policy and legal regulations
2. Verify identification and supporting documentation for individual and corporate clients