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Part-Time Compliance Administrator (Legal)

Employer
Confidential
Location
Farnborough
Salary
27000.00 - 30000.00 GBP Annual + pro rata
Closing date
6 Dec 2021

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20 hours per week, ideally 5 days but 4 days considered.

Must have Anti Money Laundering and Know Your Client compliance skills.

An exciting opportunity for someone looking for a part-time client compliance administration position. You will manage client compliance administration processes associated to AML (anti-money laundering) and KYC (know your customer) and manage credit control on client accounts.

The Part-Time Part-Time Compliance Administrator will be responsible for:

* Open client files and ensure engagement letters are issued

* Issue and track documents for managing AML and KYC compliance

* Liaise with client representatives to ensure copies of all documents are returned

* Flag any queries on documents with the Director or managing lawyer

* Scan and file all documents on to client records

* Issue statements of account on a monthly basis

* Contact clients by phone and email regarding outstanding balances

* Escalate concerns on outstanding accounts

The Part-Time Compliance Administrator should have the following skills and experience:

* Sound administration skills with experience of managing detailed process and procedures.

* Professional services experience, particularly AML and KYC compliance essential.

* Good telephone manner and strong client relations skills.

* Proactive and flexible approach to working in a small dynamic team.

* Competent use of MS Word, Excel and Outlook.

* Experience of using Xero

Thank you for your application however due to the high volume of candidates applying, if you have not heard back from us within 5 days please assume that you have not been successful on this occasion

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