Temporary Administrator, Client Risk & Review - 6 months

Our client is seeking an Administrator to support their Client Risk and Review Team by applying strong company and trust knowledge across a wide range of responsibilities. Within this role, you will contribute to technical and compliance reviews, assist with customer risk assessments, and support data cleansing activities as part of ongoing review processes. You will be responsible for ensuring that all review notes are accurately recorded, while managing due diligence requirements using a risk‑based approach. The position involves reviewing and matching screening hits, maintaining departmental control spreadsheets, and helping to update procedure manuals and associated documentation. You will be required to keep knowledge of AML/CFT developments current, liaise effectively with the Compliance Team, and support change initiatives and business‑wide projects. This role also involves contributing to wider business support activities as required. Our client is looking for someone who can work independently, demonstrate strong attention to detail, and thrive in a fast‑paced environment.

Job Duties:

• Completing technical and compliance reviews in line with the Compliance Monitoring Programme.
• Preparing Customer Risk Assessments for existing clients.
• Assisting with data cleansing activities as part of review outcomes.
• Accurately entering review notes into internal systems.
• Managing client due diligence processes on a risk‑based basis.
• Reviewing and matching potential screening hits.
• Maintaining departmental control spreadsheets.
• Assisting with the preparation and maintenance of procedure manuals, policies, and documentation.
• Keeping AML/CFT knowledge up to date with legislative changes.
• Liaising with the Compliance Team.
• Supporting change initiatives and projects across the business.
• Carrying out additional duties as required to support the business.

Job Requirements:

• GCSEs (or equivalent) at grade C or above.
• A Certificate in Compliance or Trust Estate Practitioner qualification is desirable.
• Experience in a TCSP environment would be beneficial.
• Understanding of Financial Services Rule Book requirements and the AML/CFT Code is advantageous.
• Proficiency in Microsoft Office.
• Working knowledge of Laserfiche and ViewPoint would be an advantage.
• Strong attention to detail and accuracy.
• Ability to work under pressure and meet deadlines.
• Strong communication skills.
• Ability to work independently with minimal supervision.

What You’ll Love:

Our client offers a supportive and engaging working environment where you will feel empowered to take ownership of your role and contribute meaningfully to the business. You will enjoy opportunities for personal and professional growth, with a culture that values transparency, collaboration, and continuous improvement. You will be joining an organisation that celebrates individual contributions and encourages innovation, ensuring you feel recognised and supported as you help drive ongoing success.

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