Administrator, Regulatory Operations

A professional services firm is seeking a Client Onboarding Administrator to join its regulatory operations team. This role focuses on delivering client due diligence processes and supporting onboarding activities across a range of jurisdictions. Key responsibilities: ⭐ Carry out client due diligence and screening checks for new and existing clients ⭐ Review and analyse information, identifying any areas requiring further investigation ⭐ Liaise with internal teams and clients to collect and verify documentation ⭐ Manage onboarding timelines and follow up on outstanding requirements ⭐ Support remediation of existing client records where needed ⭐ Respond to queries and assist with ongoing compliance processes What you’ll need: ⭐ Experience in AML, CDD or client onboarding (typically 1–3 years) ⭐ Understanding of regulatory requirements and client structures ⭐ Strong communication and organisational skills ⭐ Good analytical ability and attention to detail ⭐ Ability to manage workload and meet deadlines ⭐ Knowledge of relevant systems and Microsoft Office Why join? ⭐ Opportunity to join a growing regulatory operations team ⭐ Exposure to international clients and onboarding processes ⭐ Supportive environment