Compliance Administrator

Our client, a well established CSP, is looking to recruit a Compliance Administrator to join their growing team of professionals: 

Responsibilities:

• Client on-boarding procedures 
• Conducting re-evaluation of clients, ensuring they are in line with the companies quality and risk management policies 
• Compliance checks and liasing with other internal departments to ensure information is compliant with AML/CFT procedures
• Ensuring all records are up to date and filed in the appropriate electronic files
• Implementation of policies and procedures