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We have taken a new and exciting vacancy for a fabulous compnay based in central Newbury.
An opportunity has arisen for a Compliance Administrator to join a thriving compliance team on a full time, permanent basis.
This is an important role in ensuring that our client is meeting anti-money laundering regulatory obligations and can confirm that the source of funds is legitimate. The ideal candidate will be numerate and have good experience working in a similar compliance role.
The Role
- Gathering and analysing client financial information
- Communicating with clients and internal stakeholders to obtain missing documentation or data, as well as following up on any potential areas of concern
- Carrying out risk assessments on information provided and identifying any issues
- Performing plausibility checks on the source of funds to comply with regulatory guidelines
- Review information from multiple sources to ensure complete and consistent information
- Accurately record information, assessments and documents within the case management system
- Escalating potentially suspicious activities
- Ensuring the confidentiality and security of client information
You will have strong numeracy and analytical skills, high attention to detail, ideally an understanding of money laundering, excellent time management skills, can multitask effectively, able to build strong relationships and a real team player!
Salary for the role is negotiable on experiece and there is also a host of very lucrative benefits available.
If you have the right skills and experience please apply immediately!
