Legal Compliance Administrator

Legal Compliance Administrator Your new company Are a progressive and innovative professional services firm based in Berkshire.
Their significant growth in recent years has led to an impressive turnover exceeding £10M, and they now boast a team of nearly 200 dedicated ; Your new role Perform thorough analyses on the origin of funds.
Examine data from multiple sources to confirm the accuracy and consistency of the client profile.
Collaborate with counsel and Senior Executive to obtain further details or clarifications.
Accurately record information, evaluations, and documents in the case management system, including preparing an analysis and ; 9:00am - 5:30pm Monday-Friday Salary £24,000-£30,000 dependent on experience What you'll need to succeed Demonstrates exceptional customer service capabilities.
Exhibits strong communication ; Possesses meticulous attention to detail and a commitment to understanding and implementing policies and procedures.
Experience in compliance Confidence to question source of ;