We’re currently supporting a respected financial services organisation in their search for an Administrator to join their Client Risk and Review Team. This is an excellent opportunity for someone with company and trust knowledge who is looking to develop their career within compliance and client risk management, working as part of a collaborative and technically focused team.
In this role, you will provide key support to the wider team by assisting with technical and compliance reviews, maintaining accurate records, and ensuring that client risk assessments and AML/CFT requirements are met in line with regulatory expectations.
The Role
As an Administrator within the Client Risk and Review Team, you will support the delivery of compliance monitoring activities and contribute to maintaining strong governance standards across the business. The role offers exposure to a range of AML and risk-related tasks, providing valuable experience within a structured compliance environment.
Key Responsibilities
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Complete Technical and Compliance reviews in line with the Compliance Monitoring Programme (CMP)
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Prepare Customer Risk Assessments (CRAs) for existing clients
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Assist the Client Services team with data cleansing activities within Viewpoint following technical or compliance reviews
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Ensure all review notes are accurately recorded within Viewpoint
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Conduct client due diligence reviews using a risk-based approach
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Review and match potential screening hits through KYC360
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Maintain departmental control spreadsheets and monitoring tools
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Assist with preparing and maintaining departmental procedure manuals, policies, and associated documentation
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Keep AML/CFT knowledge up to date with legislative and regulatory developments
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Liaise with the Compliance Team and support cross-functional collaboration
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Assist with business change initiatives and projects where required
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Provide additional administrative support as needed to support wider business activities
Reporting To: Manager – Client Risk and Review Team
Qualifications and Experience
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Minimum of five GCSEs (or equivalent) at grade C or above
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Certificate in Compliance and/or Trust Estate Practitioner qualification desirable but not essential
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Knowledge of company and trust administration preferred
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Strong attention to detail with excellent organisational skills
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Ability to work collaboratively within a team environment
Why Apply?
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Opportunity to develop specialist knowledge within compliance and client risk management
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Supportive and collaborative working environment
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Exposure to regulatory processes and AML/CFT best practices
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Clear opportunities for professional development and progression
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Competitive salary and benefits package