Compliance Administrator
AdministratorCompliance Administrator - Croydon - Leading Property Brand - 6 Month FTCWe are seeking a KYC and Compliance Administrator to join our team, playing a critical role in safeguarding our business from money laundering and ensuring regulatory compliance. This is a 6-month fixed-term contract with a review to go permanent towards the end of the contract. About the CompanyWe are part of a property services group with over 30 years of experience, specialising in the management of high end residential blocks of flats and offering related services like insurance, lettings, and surveying. The group operates from 18 locations across England, with the highest concentration of staff in the Southeast.My client offers Extensive training and progression Structured development Excellent working environment and colleagues Hybrid and flexible working options Company voted "great placed to work UK" for the last 5 years Extensive staff benefits Primary ResponsibilitiesAs a Compliance Administrator, you will handle a range of day-to-day duties, including:Dealing with enquiries and investigating unusual screening results on SmartSearch.Conducting thorough due diligence on new and existing customers to verify identities and assess risk.Maintaining accurate records of all AML/KYC activities.Inputting data into various systems, such as Inform Direct and Dwellant.Liaising with clients and property managers to assist with completing searches and identity verification checks.Monitoring and
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