Compliance Administrator
other jobs DLK Recruit
Added before 2 hours
- England,London,City of London
- Full Time, Permanent
- £30,000 - £33,000 per annum
Job Description:
Do you enjoy administration work ? Would you describe yourself as a confident, engaging individual, with a methodical outlook, strong attention to detail and looking to work in a highly professional corporate organisation? We are currently looking for a switched on Administrator to work within the Compliance Department as part of a team of 5 for an award winning, leading, global company based in the heart of the City. (Hybrid working)
Working alongside 2 other Administrators you will assist with client onboarding and anti money laundering compliance.
With a reputation for excellent training and a great culture you will be fully supported we just ask you to bring your glowing personality, keenness to learn and strong IT and organisation skills. On a day to day to basis the role will entail:
*Setting up and onboarding new clients on the system
*Undertaking various ID and anti money laundering checks on potential new clients and updating checks on existing clients
*Processing queries from team inbox
*General compliance related matters
*Maintaining various spreadsheets and logs
This role will suit an individual who has strong IT skills, Word, Excel, Outlook as well as someone who is keen to progress down the compliance route. A warm, confident individual with an upbeat personality, team player attitude, sharp and helpful demeanour are key attributes which will prove advantageous. Any experience in banking or a legal background would be advantageous.
In return you will be join an award winning employer with a reputation for excellent training and development. This role is initially office based whilst undergoing training however thereafter is fully hybrid only requiring you to attend the office once every 10 days once established.
Working alongside 2 other Administrators you will assist with client onboarding and anti money laundering compliance.
With a reputation for excellent training and a great culture you will be fully supported we just ask you to bring your glowing personality, keenness to learn and strong IT and organisation skills. On a day to day to basis the role will entail:
*Setting up and onboarding new clients on the system
*Undertaking various ID and anti money laundering checks on potential new clients and updating checks on existing clients
*Processing queries from team inbox
*General compliance related matters
*Maintaining various spreadsheets and logs
This role will suit an individual who has strong IT skills, Word, Excel, Outlook as well as someone who is keen to progress down the compliance route. A warm, confident individual with an upbeat personality, team player attitude, sharp and helpful demeanour are key attributes which will prove advantageous. Any experience in banking or a legal background would be advantageous.
In return you will be join an award winning employer with a reputation for excellent training and development. This role is initially office based whilst undergoing training however thereafter is fully hybrid only requiring you to attend the office once every 10 days once established.
Job number 3402380
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