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Compliance Administrator - KYCNew

qed legal · York, North Yorkshire, United Kingdom

Partial summary via job aggregator — the complete description is on the employer's site.

Compliance & Onboarding Administrator York Up to £24,000 Full-time, office-based Are you organised, confident communicating with clients and comfortable working with detailed information? A well-established law firm in York is looking for a Compliance & Onboarding Administrator to support its client onboarding and financial crime processes What you’ll be doing: Requesting identification and supporting documents from new clients Carrying out ID, KYC and anti-money laundering checks Reviewing inf…