Job Title: Compliance AdministratorLocation: 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:
1. Life assurance (3x salary), enhanced family leave, and generous holidays.
2. Pension contributions, enhanced sick pay, and travel loans.
3. Pro...