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Compliance Administrator

Compliance Administrator

  • Location

    Nottingham, Nottinghamshire

  • Sector:

    Administration & Business Professionals

  • Job type:

    Temporary

  • Salary:

    £18000 - £20000 per annum

  • Contact:

    Kate Lavery

  • Contact email:

    kate.lavery@cherryprofessional.co.uk

  • Job ref:

    BBBH14703_1558444036

  • Published:

    5 months ago

  • Duration:

    On-going

  • Expiry date:

    2019-06-20

  • Startdate:

    June 2019

  • Consultant:

    #

Compliance Administrator / South Nottinghamshire / £18,000-£20,000 per annum

Temporary to Permanent

We are recruiting for a small but successful financial organisation in South Nottinghamshire.

You will be providing support to the Head of Compliance assisting in developing a strong compliance culture within the company

Key Responsibilities

-You will be required to undertake all Know Your Customer and Anti-Money Laundering Checks

-Assist in the implementation of the Compliance Monitoring Programme

-Complete identity and KYC checks in line with due diligence procedures

-Oversee the ongoing monitoring of our existing clients, conducting regular reviews over the telephone

-Risk assess new and existing customers in line with company policy

-Assist the payments team with transactions, being the first point of escalation

-Respond to general compliance queries

-Contribute to the improvement and development of existing compliance practices

-Update client database with payment references, spot-checking transactions

-Help to identify potential areas of compliance vulnerability and risk

Ideal Person

-You will have previous experience within financial services with experience of anti-money laundering requirements

-Sound communication skills, attention to detail and the ability to communicate with colleagues is essential

-Accurate administration and attention to detail

-Previous experience in Compliance is beneficial

Other roles you may have applied for: Compliance Administrator, Compliance Assistant, Administration Assistant, Office Assistant, Office Administrator, Anti-Money Laundering Administrator

Cherry Professional is recruiting for this role on behalf of the client