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Compliance administrator

St Ives (Cambridgeshire)
Simplify
Compliance administrator
Posted: 11h ago
Offer description

Role

Compliance Administrator at Move With Us (part of Simplify) – St Ives, Cambridgeshire, United Kingdom


Overview

The Compliance Administrator will liaise with estate agents regarding vacant property conditions, manage the Anti-Money Laundering (AML) pipeline including responding to enquiries and highlighting urgent cases, and conduct ID and verification checks on clients and counterparties. The role is fast-paced and requires the ability to multi-task and prioritise, working well both individually and within a team.


Responsibilities

* Liaise with estate agents regarding vacant property conditions
* Manage AML pipeline: respond to enquiries, highlight urgent cases
* Conduct ID and verification checks on clients and counterparties
* Maintain accuracy and meet targets and SLAs
* Collaborate with the Property Sales Developer team and other colleagues


Qualifications

* Good with people; calm under pressure with high levels of accuracy
* Good general education; proficient with computers, including intermediate Microsoft Office; experience with spreadsheets and databases
* Confident and professional communicator (in person, on the phone, or via email); self-motivated to juggle multiple tasks


Salary and Benefits

Base pay range shown: Salary £23,319.80 plus bonus (OTE £27,501). Benefits include a friendly office environment, 25 days holiday (plus 8 public holidays), option to buy or sell holiday, pension, life assurance, enhanced maternity/paternity & adoption pay, free conveyancing legal services, GP 24-hour service, retail discounts, and more.


Company and Hiring Process

Move With Us aims to be the first choice for businesses with property interests. Our hiring process includes an initial application, potential interviews, and a final offer. Referrals may earn a bonus.


Seniority level

* Entry level


Employment type

* Full-time


Job function

* Finance and Sales


Industries

* Human Resources

Our diversity statement: Simplify is committed to being an inclusive employer and encourages applications from all suitable applicants irrespective of background, circumstances, age, disability, gender identity, ethnicity, religion or belief and sexual orientation.

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