AML Compliance Assistant
7 days ago
Compliance Administrator Taskmaster Recruitment are looking for an Compliance Administrator to work for our client based in Peterborough.
Shift: Monday to Friday (office hours)
Minimum 2-3 years of experience in a mortgage administration role within a financial services environment.
Solid understanding of the UK mortgage market, including different types of mortgage products (fixed-rate, tracker, buy-to-let, remortgage, etc.).
Experience liaising with lenders, solicitors, and clients throughout the mortgage application process.
Proficiency with mortgage-related CRM systems and lender platforms.
Experience in maintaining compliance with FCA regulations and data protection standards.
Strong knowledge of the mortgage application process, from initial submission to completion.
Ability to handle multiple mortgage applications simultaneously and prioritise workloads efficiently.
Competence with financial documentation (payslips, bank statements, SA302s, ID checks).
Familiarity with mortgage affordability criteria and lender requirements.
Proficiency in using Microsoft Office Suite (Excel, Word, Outlook) and experience with client management software.
Regulatory and Compliance Knowledge:
Up-to-date understanding of anti-money laundering (AML) regulations.
Knowledge of GDPR and data protection regulations, ensuring all documentation and client data is handled securely.
Ability to ensure that all client files are maintained in line with FCA guidelines and company policy.
Experience in managing file audits and ensuring full compliance with internal and external regulatory standards.
Ability to provide high-quality customer service and handle client queries professionally and efficiently.
Excellent interpersonal skills, capable of working collaboratively with mortgage advisors, underwriters, and other team members.
Ability to work independently with minimal supervision, as well as part of a team.
Must undergo and pass a criminal record check (DBS) as part of the hiring process.
Clean financial background, free from bankruptcies, IVAs, or CCJs.
No history of involvement in financial misconduct or fraudulent activities.
CeMAP qualified or working towards a mortgage qualification (though not essential).
Experience working in a fast-paced brokerage or financial advisory environment.
Familiarity with protection products (life insurance, critical illness cover) and basic insurance administration.
Shift: Monday to Friday (office hours)
Taskmaster Resources LTD is acting as an Employment Business in relation to this vacancy. (Temporary Vacancy)
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