Administrator - Client Risk & Review Team
👤 For candidates
🤖 Enhance with AI
- ›Use AI to pre-screen KYC documents for anomalies
- ›Automate spreadsheet updates with Microsoft Power Automate
- ›Leverage Copilot for drafting risk assessment summaries
📈 Disruption outlook
% risk of significant disruption
🎓 Learn now
📚 For full-time, part-time & evening courses on the Isle of Man, visit University College Isle of Man (UCM)
🏢 For employers
🔄 Alternatives
Automate routine record-keeping and spreadsheet updates
Deploy AI for preliminary document review and flagging
External provider for bulk KYC screening tasks
⚡ Recommendation
⚡ Augment roleAI can streamline reviews but human oversight remains crucial for compliance.
Microsoft Copilot & M365
Automate compliance record maintenance and updates
Draft and summarise risk assessment reports
AI-powered document review and anomaly detection
Compliance Officers
O*NET 13-1041.00
Job Description
Automation Risk
This role contains a mix of routine (record maintenance) and augmented (document review, risk assessment, KYC checks) tasks, with a moderate level of codifiability. While many compliance processes can be supported by AI and automation tools, human judgment, contextual understanding, and stakeholder interaction remain essential, resulting in medium automation risk and high AI exposure.
Task analysis
- Complete compliance and technical reviews of client files and documentation.
- Prepare client risk assessments (CRAs) based on gathered information.
- Review KYC/screening results and due diligence reports for accuracy and completeness.
- Maintain accurate records, spreadsheets, and procedural documentation.
- Liaise with Compliance team members to resolve queries and support ongoing projects.
- Support the implementation of compliance monitoring processes and procedures.
- Assist with the preparation of reports and management information for internal stakeholders.
- Ensure ongoing adherence to AML/CFT requirements and flag potential issues.
Occupational Classification
UK Salary Benchmark
Office administrative, office support and other business support activities · ONS ASHE 2024 annual earnings
👤 For Candidates
AI & future-of-work guidance
🤖 Enhance with AI
- ›Use AI to pre-screen KYC documents for anomalies
- ›Automate spreadsheet updates with Microsoft Power Automate
- ›Leverage Copilot for drafting risk assessment summaries
📈 Disruption outlook
% risk of significant disruption
🎓 Learn now
📚 For full-time, part-time & evening courses on the Isle of Man, visit University College Isle of Man (UCM)
🏢 For Employers
Strategic hiring options & technology alternatives
🔄 Alternatives
Automate routine record-keeping and spreadsheet updates
Deploy AI for preliminary document review and flagging
External provider for bulk KYC screening tasks
⚡ Recommendation
⚡ Augment roleAI can streamline reviews but human oversight remains crucial for compliance.
Microsoft Copilot & M365
Automate compliance record maintenance and updates
Draft and summarise risk assessment reports
AI-powered document review and anomaly detection
Key Skills
Knowledge Areas
O*NET Competency Skills
Alternative Career Paths
Focuses on more advanced compliance monitoring and regulatory analysis within financial services.
Specializes in client onboarding, due diligence, and anti-money laundering processes.
Manages and assesses organizational risks, including operational and financial risks.
Handles administration and compliance for trust and company structures.
Also Consider
🔥 Hot Technologies
In-demand tools for this occupation (O*NET)
Work Activities
General work activities from O*NET
- Getting Information
- Documenting/Recording Information
- Evaluating Information to Determine Compliance with Standards
- Communicating with People Outside the Organization
- Processing Information
- Performing for or Working Directly with the Public
- Communicating with Supervisors, Peers, or Subordinates
- Identifying Objects, Actions, and Events
- Working with Computers
- Making Decisions and Solving Problems
- Analyzing Data or Information
- Monitoring Processes, Materials, or Surroundings
- Organizing, Planning, and Prioritizing Work
- Performing Administrative Activities
- Updating and Using Relevant Knowledge
Anthropic Economic Index
Real-world AI adoption data from millions of Claude conversations · Dataset ↗
Observed Claude Usage
12%
of conversations
Classic Auto. Risk
8%
Frey & Osborne
Job Zone
-1/5
Extensive prep
O*NET Median Salary
£54k
US ref. $69k · fx 0.79
Occupational family: Business and Financial Operations
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