Account Coordinator
4 weeks ago
AML Coordinator – Campions
South Kensington / Hybrid
This role reports to the Head of AML & Group MLRO - Campions. The role is crucial in supporting Campions commitment to robust AML processes and ensuring compliance with the Money Laundering Regulations 2017 as amended and other financial crime-related regulations ("Regulations").
Administering the AML electronic & CRM systems, processing new user/ leaver account opening/ closing requests, and re-verifying existing users.
Monitoring general AML queries inbox and escalating matters as appropriate.
Where appropriate supporting the ongoing monitoring of clients and matters, including periodic reviews and reporting any concerns/suspicious activity to the Head of AML & MLRO.
Liaising with relevant stakeholders on potential AML issues, addressing technical and general queries.
Perform periodic reviews/ spot checks/ audits of existing customer KYC as required by the Campions Group AML policies.
Promote adherence to the AML policies throughout the organisation.
To support and develop internal AML knowledge within the Campions Group and best practice adherence.
To assist Group AML Officer and Analyst with any other issues and to escalate these to the Head of AML & MLRO as and when appropriate.
To support the Head of AML & MLRO and others with AML roles throughout the firm.
Keen interest in and prepared to develop knowledge of AML & Financial crime laws and regulations.
Flexible attitude and willingness to adapt as the business grows.
Employee assistance programme, competitive holiday allowance + public holidays, charity matching and payroll giving, contribution towards eye care tests, annual flu vaccination vouchers, birthday leave, health cash plan plus a range of other additional benefits that are linked to specific job grades.
We will thoroughly consider all applications without attention to ethnicity, religion, sexual orientation, gender, identity, family or parental status, national origin, veteran status, neurodiversity status, or disability status.
Campions is one of the fastest growing sales and lettings agency groups in the UK. It currently includes the Chestertons, Chase Buchanan, Retirement Homesearch and Campions Lettings & Management brands which collectively sell, rent and manage thousands of properties across the country every year.
#
-
Lettings and Accounts Coordinator
1 week ago
Kensington, Merseyside, United Kingdom Chestertons International Full time £25,000 - £28,000AML Coordinator – Campions South Kensington / Hybrid This role reports to the Head of AML & Group MLRO - Campions. The role is crucial in supporting Campions commitment to robust AML processes and ensuring compliance with the Money Laundering Regulations 2017 as amended and other financial crime-related regulations ("Regulations"). Administering the AML...
-
Company Accountant
2 months ago
Kensington, United Kingdom BMC Properties & Management Ltd Full timeWe are looking for an Company Accountant for a director of a Property company. Joining a small yet established Property Management Company in London Kensington. This role is perfect if you If you enjoy administration and very good accounts experience. **Specific responsibilities** will include sending invoices, reconciling statements and some credit...
-
Sales Coordinator
3 weeks ago
Merseyside, United Kingdom Kraft Recruitment Full timeAn opportunity for an experienced Sales Coordinator is available with my client. They are a manufacturer and supplier of automation products and are well established with their range of products. To be considered you will have a strong customer service / account management background within an office based or internal sales role. Sales Coordinator...
-
Sales Coordinator
4 weeks ago
Merseyside, United Kingdom Kraft Recruitment Full timeAn opportunity for an experienced Sales Coordinator is available with my client. They are a manufacturer and supplier of automation products and are well established with their range of products. To be considered you will have a strong customer service / account management background within an office based or internal sales role. Sales Coordinator...
-
Client Accounts Coordinator
4 weeks ago
Moreton, Merseyside, United Kingdom Connells Group Full timeJob Description Connells Group have a great opportunity for a customer service professional to join their busy client accounts team in Moreton, Merseyside. Our Client Account Coordinators provide support services to all Lettings Branches, Landlords and Tenants. Their aim is to provide a service which surpasses all customer expectations. You will be...
-
Client Accounts Coordinator
3 weeks ago
Moreton, Merseyside, United Kingdom Connells Group Full timeJob Description Connells Group have a great opportunity for a customer service professional to join their busy client accounts team in Moreton, Merseyside. Our Client Account Coordinators provide support services to all Lettings Branches, Landlords and Tenants. Their aim is to provide a service which surpasses all customer expectations. You will be...
-
Client Accounts Coordinator
3 weeks ago
Moreton, Merseyside, United Kingdom Connells Group Full timeJob Description Connells Group have a great opportunity for a customer service professional to join their busy client accounts team in Moreton, Merseyside. Our Client Account Coordinators provide support services to all Lettings Branches, Landlords and Tenants. Their aim is to provide a service which surpasses all customer expectations. You will be...
-
Client Accounts Coordinator
4 weeks ago
Moreton, Merseyside, United Kingdom Connells Group Full timeJob Description Connells Group have a great opportunity for a customer service professional to join their busy client accounts team in Moreton, Merseyside. Our Client Account Coordinators provide support services to all Lettings Branches, Landlords and Tenants. Their aim is to provide a service which surpasses all customer expectations. You will be...
-
Kensington, Merseyside, United Kingdom Chestertons International Full time €25,000 - €28,000AML Coordinator – Campions Location: South Kensington / Hybrid Salary: £25k-£28k DOE This role reports to the Head of AML & Group MLRO - Campions. The role is crucial in supporting Campions commitment to robust AML processes and ensuring compliance with the Money Laundering Regulations 2017 as amended and other financial crime-related regulations...
-
Kensington, Merseyside, United Kingdom Chestertons International Full time £25,000 - £28,000AML Coordinator – Campions Location: South Kensington / Hybrid Salary: £25k-£28k DOE This role reports to the Head of AML & Group MLRO - Campions. The role is crucial in supporting Campions commitment to robust AML processes and ensuring compliance with the Money Laundering Regulations 2017 as amended and other financial crime-related regulations...
-
Kensington, Merseyside, United Kingdom Chestertons International Full time €25,000 - €28,000AML Coordinator – Campions Location: South Kensington / Hybrid Salary: £25k-£28k DOE This role reports to the Head of AML & Group MLRO - Campions. The role is crucial in supporting Campions commitment to robust AML processes and ensuring compliance with the Money Laundering Regulations 2017 as amended and other financial crime-related regulations...
-
Import Coordinator
3 weeks ago
Merseyside, United Kingdom Reed Procurement & Supply Chain Full timeReed are currently seeking an Import Coordinator based in Wirral for a permanent contract. **Job Requirements** Experience in processing CDS import / CHIEF export Customs entry declarations using Descartes software together with good working knowledge of CNS & Destin8 port systems. Ability to work in a demanding office environment and balance conflicting...
-
Lettings and Property Assistant
1 week ago
Kensington, Merseyside, United Kingdom Kensington & Chelsea Social Council Full timeA fantastic opportunity has arisen to join Westway Trust as a Property Assistant, providing efficient and responsive administrative support across the full property team. You will be a friendly, motivated, and active administrator who will play a key role in the smooth running of the property department. You will be pro-active, organised, with good...
-
Sales Coordinator
4 weeks ago
Southport, Merseyside, United Kingdom Kraft Recruitment Full time €30,000An opportunity for an experienced Sales Coordinator is available with my client. They are a manufacturer and supplier of automation products and are well established with their range of products. To be considered you will have a strong customer service / account management background within an office based or internal sales role. Sales Coordinator...
-
Sales Coordinator
3 weeks ago
Southport, Merseyside, United Kingdom Kraft Recruitment Full time €30,000An opportunity for an experienced Sales Coordinator is available with my client. They are a manufacturer and supplier of automation products and are well established with their range of products. To be considered you will have a strong customer service / account management background within an office based or internal sales role. Sales Coordinator...
-
Sales Coordinator
4 weeks ago
Southport, Merseyside, United Kingdom Kraft Recruitment Full time €30,000An opportunity for an experienced Sales Coordinator is available with my client. They are a manufacturer and supplier of automation products and are well established with their range of products. To be considered you will have a strong customer service / account management background within an office based or internal sales role. Sales Coordinator...
-
Sales Coordinator
3 weeks ago
Southport, Merseyside, United Kingdom Kraft Recruitment Full time €30,000An opportunity for an experienced Sales Coordinator is available with my client. They are a manufacturer and supplier of automation products and are well established with their range of products. To be considered you will have a strong customer service / account management background within an office based or internal sales role. Sales Coordinator...
-
Sales Coordinator
4 weeks ago
Southport, Merseyside, United Kingdom Kraft Recruitment Full time €30,000An opportunity for an experienced Sales Coordinator is available with my client. They are a manufacturer and supplier of automation products and are well established with their range of products. To be considered you will have a strong customer service / account management background within an office based or internal sales role. Sales Coordinator...
-
Sales Coordinator
4 weeks ago
Southport, Merseyside, United Kingdom Kraft Recruitment Full time €30,000An opportunity for an experienced Sales Coordinator is available with my client. They are a manufacturer and supplier of automation products and are well established with their range of products. To be considered you will have a strong customer service / account management background within an office based or internal sales role. Sales Coordinator...
-
Sales Coordinator
3 weeks ago
Southport, Merseyside, United Kingdom Kraft Recruitment Full time €30,000An opportunity for an experienced Sales Coordinator is available with my client. They are a manufacturer and supplier of automation products and are well established with their range of products. To be considered you will have a strong customer service / account management background within an office based or internal sales role. Sales Coordinator...
