Compliance Co-ordinator, Hull

Key Responsibilities

• Carry out client due diligence checks, including verifying identification and supporting documentation
• Review and validate client and transaction information, identifying any discrepancies or potential risks
• Accurately allocate and reconcile payments against the relevant clients and transactions
• Maintain accurate compliance and risk management records and systems
• Prepare checklists and supporting documentation to ensure all required checks have been completed
• Monitor information and transactions to ensure they meet internal and regulatory requirements
• Support the preparation and completion of tax-related returns as your knowledge develops
• Work closely with colleagues to resolve queries and ensure information is accurate and up to date

The candidate

• We are looking for someone who is:
• Highly organised with excellent attention to detail
• Comfortable working with financial information, figures and data
• Confident checking information and identifying discrepancies or inconsistencies
• Methodical, thorough and able to follow established processes
• A good communicator who is comfortable working with confidential information
• Ideally experienced within accounts, taxation, compliance, financial administration or a similar environment
• Keen to develop a long-term career within compliance and risk management

On offer

• Salary of around £30,000
• Full-time, office-based position
• Full training and support, including relevant professional training courses
• Excellent opportunity to develop specialist knowledge
• Genuine career progression, with the potential to move into a Team Leader role if so required by the candidate
• Opportunity to join a specialist business operating within an international market

This vacancy is being advertised by Kingston Recruitment on behalf of our client. The services advertised by Kingston Recruitment are those of an Employment Business or Employment Agency.

If you have not heard back from us within 14 days of submitting your CV then unfortunately your application has not been successful.