Client Risk & Review Administrator
23 October by Ability Plus Employment Agency
Full Time (38 hrs/wk)
Job Description
Position: Client Risk & Review Administrator
Employer: Ability Plus Employment Agency
We are seeking a Client Risk & Review Administrator to enhance our client's compliance and client administration functions.
- Conduct client risk assessments and review KYC/CDD documentation.
- Complete compliance reviews and maintain accurate client records.
- Ensure adherence to AML/CFT regulations.
Requirements:
- Strong attention to detail and excellent organisational skills.
- Good communication abilities.
- Understanding of AML/CFT legislation, trust, and company administration.
- A relevant Compliance or STEP qualification is a plus but not essential.
To apply, email your CV or call 01624 662165.