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Compliance administrator

St Annes
Danbro
Compliance administrator
£25,000 - £35,000 a year
Posted: 1 October
Offer description

What the role is


Compliance Administrator

Working Hours 37.5 hours, Monday – Friday

Contract Type 12 Months fixed Term

Location Lytham St Annes

The purpose of this role is to support the Compliance Team in the onboarding of customers,

ensuring we remain compliant to relevant legislation as per our agreed processes and

procedures

* Support with the administration of the central onboarding processes to ensure that

all customers are onboarded in a timely but compliant manner.

* Carry out the necessary ID, Right to Work (RTW) and Anti-Money Laundering (AML)

checks for our customers, ensuring that any concerns with results received are

escalated appropriately.

* Process Contract documents for our customers, ensuring that the correct steps are

followed depending on the document received.

* Liaise with other departments and customers (including agencies, contractors, and

clients) to ensure the efficient and compliant processing of our customer's

onboarding.

Closing Date:


What Skills are required

* Support with the administration of the central onboarding processes to ensure that

all customers are onboarded in a timely but compliant manner.

* Carry out the necessary ID, Right to Work (RTW) and Anti-Money Laundering (AML)

checks for our customers, ensuring that any concerns with results received are

escalated appropriately.

* Process Contract documents for our customers, ensuring that the correct steps are

followed depending on the document received.

* Liaise with other departments and customers (including agencies, contractors, and

clients) to ensure the efficient and compliant processing of our customer's

onboarding.


Why us?

* 25 days' annual leave plus bank holidays, increasing to 30 days with continuous service
* Onsite coffee shop
* Bupa Cash Plan (including dental and optical care)
* Pension – up to 4% contribution match
* Professional qualification salary enhancement
* Regular team social activities
* Financial services
* Flexible working hours
* Full study support
* Onsite subsidised gym
* Bupa Select Health Scheme (including inpatient and outpatient services)
* Death in service benefit
* Long service award
* Workplace listener scheme
* Refreshments


About us



WE'RE ALWAYS ON THE LOOKOUT FOR PEOPLE AS PASSIONATE ABOUT CUSTOMER SATISFACTION AS WE ARE. IF THAT'S YOU THEN WE'D LOVE TO KNOW MORE.



Mindset, not skillset


Because we're committed to supporting and developing the potential of every employee, for us it's less about skillset and more about your mindset.


Training


Our employees are our greatest asset, so we put a lot into their wellbeing and development.

Across the company we have employees who are undertaking training in Accountancy, Payroll, HR, IT, Marketing, and Business Support.

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