Job Description
COMPLIANCE ADMINISTRATOR
- TPG • £Competitive • Hemel Hempstead • 18-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 regulatory requirements.
You’ll deal with SmartSearch enquiries, support identity verification processes, review and escalation unusual or potential screening results, and maintain accurate records of AML/KYC activities and decisions.
The role sits within our TPG Company Secretarial Services and Compliance department, based in Hemel Hempstead, on a 12-month fixed term contract.
ROLE EXPECTATIONS
This role requires strong attention to detail, the ability to manage your workload effectively and confidence dealing with colleagues, property managers, clients and third‑party providers.
You will n...