Risk jobs in United Kingdom

Sewell Wallis is working with a well-established, professional services business based in Leeds, West Yorkshire, which is currently looking for a Compliance Administrator to join the business and make a significant impact in a crucial area of the business.

In this Compliance Administrator role, you will be required to review client files under the supervision and direction of the Team Leader and ensuring that the business is compliant at all times with the provisions of relevant financial services legislation.

• Establish strong communication lines with lawyers and relevant staff to ensure that Know Your Customer ("KYC") requests are dealt with efficiently and professionally.
• Ensure that Enhanced Due Diligence procedures are followed wherever high-risk triggers are identified, escalating the matter in line with policies and procedures as required.
• Ensure that applicants for business, clients and related compliance parties are entered into relevant databases as required and that KYC approvals are accurately applied.

• A minimum of 1 year within professional services or recruitment.
• Proficiency with different software.

• Modern office located near good transport links.
• Hybrid working (3 days in the office, 2 from home).
• Health cover.

Send us your CV below or contact Becky Gibson for more information.