Due Diligence Administrator
Temporary role with potential to become permanent
Liverpool City Centre
About the Role
We’re looking for a proactive and detail-driven Due Diligence Administrator to join our KYC and Compliance team. In this role, you’ll support the onboarding process by ensuring all required checks are completed accurately and in line with compliance standards.
Key Responsibilities
*Conduct and verify all KYC and due diligence checks prior to project approval.
*Escalate more complex cases to senior compliance colleagues.
*Provide support to the wider team, including assisting with training and process updates.
*Prepare reports and keep senior management informed of key findings and developments.
*Offer project coordination and administrative support as needed.
*Attend central meetings and manage shared inboxes to ensure smooth communication.


What We’re Looking For
*Previous experience in KYC, due diligence, or wider compliance experience.
*Excellent attention to detail and strong problem-solving abilities.
*Confident communicator with the ability to work well within a team.
*Eager to learn, share knowledge, and contribute to continuous improvement.
*Strong IT skills, with the ability to interpret data and follow processes accurately.


This role offers an excellent opportunity for someone looking to grow within a compliance environment, with the possibility of progressing into a permanent position.