Administrator - Leeds
- Recruiter
- BCT Resourcing
- Location
- Leeds, West Yorkshire
- Salary
- £8.50 per hour
- Posted
- 08 Jul 2018
- Closes
- 05 Aug 2018
- Ref
- 1500101
- Sectors
- Admin, Secretarial & PA
- Contract Type
- Permanent
- Hours
- Full Time
Compliance Administrator
Temporary Position - possibility to go Permanent once you have proved yourself in the business
Leeds
£8.50 per hour
Car Required
A fantastic Ongoing temporary opportunity has just arisen with one of our clients who are seeking an Compliance Administrator to join their business support center, you will be responsible for researching into the business within the UK in relation to anti-money laundering checks whilst raising non-compliant issues to assess the risk to the firm overall. You will be offered a competitive rate, professional city center offices.
Duties
Liaising with Anti-Money Laundering ('AML') electronic search providers
Completing daily and monthly AML statistics
Maintaining and updating internal guidance materials and the internal handbook notes including information held on the intranet.
Regularly monitoring and progressing the status of the outstanding AML tasks
Undertaking verification quality control processes for all new contacts
You must be able to communicate and administer your work accurately whilst being thorough in your processes. Maths & English GCSE C+ is essential
Temporary Position - possibility to go Permanent once you have proved yourself in the business
Leeds
£8.50 per hour
Car Required
A fantastic Ongoing temporary opportunity has just arisen with one of our clients who are seeking an Compliance Administrator to join their business support center, you will be responsible for researching into the business within the UK in relation to anti-money laundering checks whilst raising non-compliant issues to assess the risk to the firm overall. You will be offered a competitive rate, professional city center offices.
Duties
Liaising with Anti-Money Laundering ('AML') electronic search providers
Completing daily and monthly AML statistics
Maintaining and updating internal guidance materials and the internal handbook notes including information held on the intranet.
Regularly monitoring and progressing the status of the outstanding AML tasks
Undertaking verification quality control processes for all new contacts
You must be able to communicate and administer your work accurately whilst being thorough in your processes. Maths & English GCSE C+ is essential