Compliance Administrator

Diligex Limited
  • Posted Date: 13/03/2019
  • Closing Date: 28/03/2019
  • Views 42
Job Overview

Diligex is seeking the right candidates to provide routine compliance and due-diligence

products and services to its clients. Reporting to the Compliance Manager, the selected

Administrator will form part of a back-office due-diligence team, working exclusively on

client compliance and anti-money laundering procedures. The selected person will be

responsible to provide constant support services and products, which are to be delivered to

clients within pre-set time frames. The job shall require office and administrative tasks to be

carried out via bespoke software platform, whilst co-ordinating all in-house procedures to

efficiently provide a sterling service to our clients.


Obtaining, processing and filing all documentation and records for clients.

Carrying out online searches and checks.

Developing job knowledge and skills in compliance and due-diligence.

Maintaining international standards of service and following strict policies and procedures in

providing a high-level service to all our clients.


Minimum of 1 A-level

Definitely an organised administrator

Task driven and deadline-oriented

Attention to detail and thoroughness

Motivated and capable of performing under pressure

Proficient with Computer software and Office applications

Ideally smart, outgoing, polite and respectful

Whilst experience or suitable qualifications within the field of compliance and due-diligence,

or any related field would be considered an asset, such qualities are not a requirement. The

company shall provide professional training to the selected candidate. Applicants must

possess a sound knowledge of spoken and written English.

Job Detail
    Category: Legal
  • Offerd SalaryNegotiable
  • ExperienceLess than 1 Year
  • QualificationN/A
  • Job ReferenceDiligex-01
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