Compliance and Risk Administrator

Posted 16 April by Coast Specialist Recruitment
Easy Apply
£25,000 - £32,000 per annum
London , South East England
Permanent, full-time

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Posted by Coast Specialist Recruitment

An outstanding new role within a busy regulated lending operation has been created for a skilled Compliance administrator with a proven eye for detail.

The role encompasses all areas within the loan application lifespan and will include onboarding checks.

Daily tasks consists of:

  • Completing AML checks highlighting possible PEPs and sanctions which would require further checks.
  • Establishing Beneficial or legal owners by reading land registry checks/ deeds / power attorney/wills and probate documents.
  • Research & Data Collection
  • Customer Relations.
  • Email & Face to Face Communications
  • Maintaining Records
  • Completing Anti -Money laundering checks. Ordering EPC'S
  • Checking Property Details etc.

There is a very clear pathway to a long term developing career within compliance.

Required skills

  • Compliance
  • Financial Services
  • Lending
  • Property
  • Risk

Reference: 52484840

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