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Compliance Onboarding Administrator

Finlink Ltd
Posted 19 days ago, valid for 5 days
Location

Cardiff, South Glamorgan CF5 1DR, Wales

Salary

£40,000 - £48,000 per annum

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Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • The Compliance Onboarding Administrator position is located in Cardiff and offers a salary of up to £35k.
  • Candidates should have experience in an onboarding role, KYC/AML role, or financial services, preferably within a regulated industry.
  • The role involves supporting member firms with company systems, gathering due diligence information, and coordinating compliance meetings.
  • Additional benefits include 25 holiday days, private medical insurance, and a modern office with an onsite gym.
  • Interested applicants can easily apply by submitting their CV and contact details.

Compliance onboarding administrator

Cardiff

Up to £35k

This role is best suited for those who have worked in an onboarding role, a KYC/AML role, preferably within a regulated industry, or a role within financial services in the past. You will be joining the growing, supportive compliance team, focusing on the onboarding process for member firms. Salary up to £35k.

The Business

The business are an FCA-regulated, growing IFA Network. They are a robust, institutionally backed, mission driven group, with a diverse, supportive, and highly experienced team at a top 100 Financial services firm who have been operating for over 20 years.

The Role

Within the role with the onboarding team, you will be helping prospective members of the network with company systems and information exchange, gathering due diligence information for these members including KYC, AML, controller, shareholder, companies house and other information available. Within the role you’ll also be involved in coordinating and attending compliance meetings, producing supporting material where required. While supporting these firms, you will constantly be tracking missing information and following up with relevant parties, liaising with network operations as well as supporting members through the onboarding process.

The Benefits

  • Salary up to £35k
  • 25 Holiday days + Bank holidays
  • Private medical
  • Death in service available after probation period
  • SickPay
  • Income Protection
  • New, modern office with onsite gym

If you think this is of interest to you, then the next step is to apply. Don’t worry, the application is simple, just attach your CV along with your basic contact details and we’ll do the rest.

Apply now in a few quick clicks

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.