Compliance Administrator

Trinity Estates logo
Trinity Estates
ScreenedJust posted
Cupid Green, Eastern
£30,000
Posted 1 day ago
Apply Now

About the role

COMPLIANCE ADMINISTRATOR


The following information provides an overview of the skills, qualities, and qualifications needed for this role.
  • TPG £Competitive Hemel Hempstead 12-Month Fixed Term Contract

ROLE OVERVIEW

We need a Compliance Administrator who can support our compliance function by administering KYC and AML processes, helping safeguard the business from money laundering risks and supporting compliance with xwzovoh regulatory requirements.

Youll deal with SmartSearch enquiries, support identity verifica...


About this listing

Screened by Joboru

This role passed our automated spam and quality filters and was active in our feed when last checked. Joboru is an aggregator — here is how we screen listings. If anything looks off, tell us.