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Permanent

Compliance Administrator

London
money-bag 10000-500000 Annual
3200947700
Posted Today

WE Talent are working with a busy, dynamic City of London organisation within the legal and regulatory sector seeking an experienced Compliance Administrator (Vetting and Regulatory Screening) to join their team. This is an excellent opportunity for a candidate with a background in compliance, governance, regulatory operations or business screening to join a fast-paced, detail-driven environment. The role focuses on statutory-style vetting and regulatory screening of businesses, including KYC checks, application processing, and eligibility assessments. You will manage your own caseload, handle complex enquiries, and support structured decision-making processes within a regulated framework. This is a varied, autonomous role requiring strong attention to detail, the ability to manage a high-volume workload, and confidence working within defined processes. What you''ll be doing As a key member of the team, your responsibilities will include: Processing incoming telephone and email enquiries relating to registration, training, education, licensing, and compliance matters Managing a personal caseload of applications, amendments, and regulatory screening/vetting cases Carrying out a variety of screening checks, including KYC (Know Your Client), using multiple systems and databases Assessing and processing applications in line with statutory and regulatory requirements Handling general enquiries and providing clear, accurate guidance to applicants and stakeholders Supporting ..... full job details .....

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