Compliance Administrator

  • Job Reference: CL060418
  • Date Posted: 6 April 2018
  • Recruiter: Love Success plc
  • Location: Tonbridge, Kent
  • Salary: £12.00 Per Hour
  • Sector: Administrator/ Office Assistant/ Data Entry
  • Job Type: Temporary
  • Duration: 3 Months
  • Work Hours: Full Time

Job Description

We are currently recruiting for a private investment firm based in Oakhill, Tonbridge. They are looking for a Compliance Administrator to support their financial crime operations team on a temporary basis for 3 months.

The purpose of this role is to provide the best possible service to their clients by dealing with the operational aspects of the UK AML function. You will ensure AML effectiveness by following, reviewing, and advising on the processes and procedures.

Your duties will include but are not limited to:

  • Dealing with queries and request from other areas
  • Manual AML verification
  • Managing department mailbox and hotline, resolving internal queries
  • Assisting with new and ongoing departmental projects, proposals, and requirements
  • Accurately recording daily statistics
  • Building relationships with internal customers
  • AML checks for SIPP and Bond business, corporate, trust, and nominee clients

The successful candidate will need to possess strong technical ability, excellent interpersonal skills, and the ability to adapt to changing circumstances to ensure a smooth efficient operation.

This role is starting immediately, therefore if you are on notice, please do not apply.