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FRANKIE WATSON Recruitment Associate
Job Description
Our client, based in Spalding, are looking for a Compliance Administrator to join their team.
Salary dependent on experience.
Full time, permanent role.
Compliance Administrator - The Role:
INDL
Salary dependent on experience.
Full time, permanent role.
Compliance Administrator - The Role:
- Scrutinise the electronic & other identification checks against individuals and organisations in line with Company’s anti-money laundering requirements as set out from time to time
- Detect and report any instances of possible non-compliance where appropriate and to liaise with the fee earners, clients and others to deliver a quality service.
- Maintaining the Compliance Inbox
- Ensure appropriate ID documents are saved and documented correctly
- Conducting company checks and requesting additional documentation as required
- Advising wider company on ID requirements as appropriate
- Be flexible as a member of the wider support team and assist with work as required, co-operating with peers and others, ensuring a co-operative team environment
- Provide support across the firm in a professional and friendly manner
- Ensure the confidentiality of all the company’s and clients’ information
- Be willing to undertake any specific training when required to do so and overall to have a responsibility towards self-development
INDL
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