Graduate Compliance Administrator

Posted 29 January by Gibson Hollyhomes

Graduate Compliance Administrator

Leeds City Centre

Excellent Salary

My client is looking for expand their compliance/conflicts team with a highly motivated Graduate who is looking for a role which will help them develop a career within risk and compliance.

This will be an excellent opportunity for a Graduate with some previous office administration experience.

Duties will include:

  • Review all new client matters and ensure all details provided by the team are correct
  • Updating and maintaining client accounts on the database
  • Assist with the research and liaise on a regular basis with the Risk team regarding certain accounts
  • Work closely with the Anti-Money Laundering and fraud teams
  • Ensure all client checks are completed in an efficient and timely manner
  • Escalate all conflict issues immediately with line manager or fee earner with clear information regarding the client and the matter in question
  • Analyse all new or potential clients and determine all potential risks that could occur

Personal Specification

  • Educated to degree level with a 2:1 or above (or equivalent)
  • Previous office administration experience is essential
  • Experience in a regulated environment would be preferred
  • Excellent attention to detail
  • Excellent communicator both written and verbally

Salary is £20,000-£23,000 depending on experience

If you have not heard from us within 5 working days, your application has been unsuccessful on this occasion.

Reference: 34340718

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