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We are working with a long-standing client based in Leyburn to recruit an experienced Finance Administrator, which is a brand new role where the pinnacle function of the position will be the Anti Money Laundering and the Compliance side of the business.. They are looking for someone proactive and organised to join them and be a key part in their future growth and compliance.
You will be working within a small team and be comfortable working both independently and with the team. You must be reliable, committed, and hard working. You will have good interpersonal skills and polite telephone manner as dealing with customers is a key part of the role. This will be best suited to someone that is a fast learner, adaptable and willing to help with all manners of tasks.
Responsibilities include, but are not limited to:
- Acting as the Anti-Money Laundering Compliance Officer - responsible for: - The implementation of their risk-based AML policy and procedures- Carrying out Customer Due Diligence on clients and recording necessary data to comply with the selling or buying of goods and ensure full authorisation- Address issues and report any Suspicious Activities (SAR) to the Anti-Money Laundering Officer (AMLO/NO) and assist with Enhanced Due Diligence when required- Remain up to date on legistaltions and compliance
- Data inputting in the company's database using bespoke software
- Accounts administration including events and high volume cash handling
- Answering phone calls
- Taking payments over the phone and in person, including operating PDQ the machine
Working hours: Monday - Friday, 8.30am - 5pmPart time applicaitons will be considered, no less than 22.5 hours per week - salary to be pro rata'd.
This is a fully office based role, you must be within a comfortably commutable distance of Leyburn.
In return you will receive:
- A generous salary reflective of experience
- 25 days annual leave plus bank holidays
- Staff discounts
- Progression opportunities
- Onsite, free parking
- Statutory pension
For more information, please speak to Nicola Walker at Si Recruitment.
