Career opportunity to join our rapidly expanding, innovative company based in Cheltenham within a modern and stylish office!
Our client is looking for candidates that can bring good energy to the team, have positive "can do" attitude and keenness to work and progress within a in a fast-paced environment. As an employee you will have an open door for development and training should you want to further a career within the org
The company, who are highly skilled experts in their sector, provide a proactive and seamless experience to their clients by combining ground-breaking technology and talented, forward-thinking staff.
Responsibilities:
-Assisting with Anti-Money Laundering checks and verification of funds
-Monitoring compliance with internal policies, investigating adverse search results, and maintaining audit records
-Compiling file review reports for the Compliance Officer
-Managing portals (Lender Panels, HMCTS, Land Registry)
-Any other duties as requested by the Compliance team
Attributes:
-A proven ability to meet deadlines and prioritise work
-Strong problem-solving skills with an analytical approach
-Confidence in communicating with people at all levels
-Strong knowledge of MS Office, including Word, Excel and Outlook
-A high level of professionalism and integrity
Hours: 9am - 5pm - Monday - Friday (one hour for lunch)
Salary: Market Leading Salary + Quarterly Bonus Scheme + Pension + Subsidised Parking + Gym Membership + Employee Recognition Awards + Time off for your Birthday