Compliance Administrator

Recruiter
Gibson Hollyhomes
Location
Leeds, UK
Salary
Competitive
Posted
16 Sep 2019
Closes
18 Sep 2019
Ref
1259818519
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Compliance Administrator

Leeds City Centre

£20,000 - £24,000

My client are an International Law Firm based in Leeds City Centre who are looking for an experienced Compliance Administrator to join their busy conflicts team.

This will be an excellent opportunity for a Graduate with some experience working within a regulated environment who is looking to join the field of compliance. Ideal backgrounds will be banking/financial services and legal.

As a Compliance Administrator your duties will include:

·Taking new requests from solicitors for compliance checks

·Undertaking investigation into new clients and identifying risk

·Creating reports for solicitors based on the outcome and results from compliance checks

·Dealing with all queries from clients and internal staff

·Ensuring conflict requests are processed within the companies SLA's

·Perform client due diligence checks on new client accounts

·Complete anti-money laundering and credit checks

As a Compliance Administrator you will have the following skills:

·Experience working within a regulated environment such as financial services/insurance/legal

·Experience working within strict regulations and guidelines

·Strong analytical skills

·Excellent attention to detail

·Ideally educated to degree level.

Compliance Administrator - Leeds City Centre - £20,000-£24,000 - Permanent

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