Compliance Administrator - London Bank
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.
Interviews are available immediately.
Required skills
- AML
- KYC
- Onboarding
- compliance
Reference: 52476480
Please note Reed.co.uk does not communicate with candidates via Whatsapp, and we will never ask you to provide your bank, passport or driving licence details during the application process. To stay safe in your job search and flexible work, we recommend visiting JobsAware, a non-profit, joint industry and law enforcement organisation working to combat labour market abuse. Visit the JobsAware website for information and free expert advice for safer work.
Report this jobNot quite what you are looking for? Try these similar searches
Replace a job alert
Replace a job alert
Get Job Alerts straight to your inbox
"Office Assistant jobs in London"
Your Job Alert has been created and your search saved.
'Saved search name'