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Compliance Processor

Lisa Wright Recruitment
Job LocationSpalding
EducationNot Mentioned
Salary£24,000 - £28,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time

Job Description

Lisa Wright Recruitment are currently looking for a Compliance Processor to join one of our clients based in Spalding, Lincolnshire, on a full time basis with the opportunity of hybrid working.The company are committed to maintaining the highest standards of compliance and customer care and pride themselves on their professional and friendly working environment where teamwork and dedication are valued.As a Compliance Processor, you will play a crucial role in ensuring that the company adheres to anti-money laundering (AML) regulations and compliance standards. You will support Managers and work collaboratively to deliver high-qualityservice to their clients.Compliance Processor - Key Responsibilities:

  • Conduct electronic identification checks against individuals and organisations in line with AML requirements.
  • Maintain the Compliance inbox and ensure timely responses.
  • Work across several inhouse systems to save and document appropriate ID documents correctly.
  • Conduct company checks, liaise with internal parties, and request additional documentation as required.
  • Advise the wider company on ID requirements.
  • Assist with training colleagues
  • Check the daily new matters list to ensure compliance with AML purposes.
  • Update and maintain Annual Terms and Conditions.
Compliance Processor - Essential Skills:
  • Excellent analytical skills.
  • Ability to interpret information rapidly.
  • Excellent attention to detail.
  • Ability to comprehend information thoroughly and understand its significance.
  • Critical problem-solving skills.
  • Ability to make informed decisions independently.
  • Ability to multi-task and be hands-on.
  • Ability to work, and keep calm, under pressure to meet deadlines.
  • Ability to prioritise when dealing with time-sensitive situations.
  • Ability to effectively manage daily workflow.
  • Excellent verbal and written communication skills.
  • Customer care to the highest standard.
  • A can-do, pro-active, and self-motivated attitude.
Ideal Candidate Should:
  • Be flexible and assist with work as required, cooperating with peers, and ensuring a cooperative team environment.
  • Provide support across the firm in a professional and friendly manner.
  • Ensure the confidentiality of all company and client information.
  • Be willing to undertake specific training as needed and take responsibility for self-development.
If you are a detail-oriented professional with a passion for compliance and excellent customer service, apply now for the Compliance Processor role in Spalding, Lincolnshire.Required skills
  • Analytical
  • Compliance
  • Documentation
  • General Administration
  • Regulations

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