Compliance Administrator

We are seeking a detail-oriented Compliance Administrator to support our compliance, risk, and merchant onboarding functions. The successful candidate will be responsible for managing risk-related communications, conducting due diligence checks, handling contract documentation, and maintaining accurate records within our internal systems. This role requires exceptional attention to detail, strong organizational skills, and the ability to work with both internal stakeholders and external partners to ensure smooth and compliant onboarding processes.

Key Responsibilities

Risk Email Management

• Manage and process incoming risk-related emails.

• Carry out URL assessments to identify potential risks.

• Perform KYB (Know Your Business) checks and document each stage accurately in Notion.

Merchant Service Agreements (MSA)

• Draft MSAs for merchant distribution.

• Review and amend MSAs in line with merchant feedback.

• Maintain and update all merchant account documentation within Notion, including opportunity creation and status updates.

• Ensure up-to-date and accurate merchant contact information.

• Upload KYB documentation, draft, and final versions of MSAs.

• Link URL assessments to corresponding merchant accounts.

• Track and update merchant onboarding stages to reflect progress.

Skills & Qualifications

• Previous experience in a compliance, legal administration, or risk management support role preferred.

• Strong understanding of KYB/AML processes.

• Excellent organisational and record-keeping skills.

• Proficiency in Notion or other project/document management tools.

• Strong written and verbal communication skills.

• Ability to draft, review, and amend formal documents with attention to detail.

• High level of integrity, discretion, and risk awareness.

Salt is acting as an Employment Agency in relation to this vacancy.