Business Administration Apprenticeship
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Company: Animo Associates Limited
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Location: WICKFORD, SS12 0FD
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Type: Apprenticeship
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Salary: Apprenticeship Minimum Wage
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Sector: Business and administration
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Ref: NAS-2000023300
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Application Deadline Date: 24/04/2026
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Start Date: 27/04/2026
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Positions Available: 1
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Working Week: Monday - Friday, 9.00am - 5.30pm with a 1 hour lunch break.
Brief Description
Compliance Apprentice. Using a risk-based approach to client activity to remain compliant with AML regulations. Verifying and vetting clients through the onboarding process to ensure we are staying within the regulatory guidelines and minimising risk to the company.
Training to be Provided
- Business Administrator Level 3 Apprentceship Standard
Future Prospects
- Progress into full-time role at the discretion of the employer
Vacancy Detail
- Carrying out the relevant checks on clients including World Checks
- Sanction Checks
- Google checks and overnight screening
- Making requests to clients for any outstanding KYC and documents and preparing the requisite templates to send on to the clients
- Performing administrative tasks such as file creation and maintaining files of ongoing clients
- Inputting data to keep internal spreadsheets and registers to keep up to date
- Completing annual reviews on companies. This entails analysing the company’s activity, structure, due diligence and overall risk
- Requesting outstanding KYC for nominee directors, including passports and utility bills
- Performing a risk analysis on debits and credits to ensure they are compliant
- Completing internal risk assessments and director risk assessments for the MLRO and directors
- Basic company secretarial duties, including preparing company change documents and PSC registers
- Provision of KYC and world checks to other offices when requested
- Other general office administration – post, answering telephone calls, etc
Other Information
- Previous administration experience, approximately 1 year