Role Overview

We need a Compliance Administrator to support our compliance function by administering KYC and AML processes, safeguarding the business from money laundering risks and ensuring compliance with regulatory requirements.

Key Details

• Company: TPG
• Location: Hemel Hempstead
• Salary: Competitive, aligned to experience
• Contract: Fixed‑term

Core Responsibilities

• Deal with SmartSearch enquiries, support identity verification processes.
• Review and escalates unusual or potential screening results.
• Maintain accurate records of AML/KYC activities and decisions.
• Conduct due diligence on new and existing customers to verify identities and assess risk.
• Reissue expired SMS and email verification requests and manage abandoned or rejected cases.
• Contact clients and property managers to support completion of searches and checks.
• Input...