Job Description
Role Overview
We need a Compliance Administrator to support our compliance function by administering KYC and AML processes, safeguarding the business from money laundering risks and ensuring compliance with regulatory requirements.
Key Details
- Company: TPG
- Location: Hemel Hempstead
- Salary: Competitive, aligned to experience
- Contract: Fixed‑term
Core Responsibilities
- Deal with SmartSearch enquiries, support identity verification processes.
- Review and escalates unusual or potential screening results.
- Maintain accurate records of AML/KYC activities and decisions.
- Conduct due diligence on new and existing customers to verify identities and assess risk.
- Reissue expired SMS and email verification requests and manage abandoned or rejected cases.
- Contact clients and property managers to support completion of searches and checks.
- Input...