Compliance Specialist
1 month ago
People, Innovation and Talent are the core of our organization and we endeavour to commit to our people by providing exciting opportunities for development whilst ensuring we maintain a people focused culture, as we continue to expand. We have an exciting opportunity for a **Compliance Specialist, **to join our team in Accrington
**Person Specification**:
- Carry out Customer Due Diligence (CDD) checks including identifying individuals, entities, and their beneficial owners.
- Maintain compliant records for ‘Resellers’.
- Assist authorities (ie Trading Standards, Police) with mailbox customer enquiries.
- Submit Suspicious Activity Reports (SAR’s)
- To expedite ID uploads, check and verify ID’s using HooYu Remote verification tools and electronic verification of physical ID documentation.
- Ensure MBE (UK) hold the correct ID centrally for mailbox customers.
- Review any high risk/issues with mailbox customers through the Compliance Group.
- Create and maintain mailbox management records for each store during the onboarding process.
- Put on “hold” or “terminate” non-compliant mailbox customers, in-line with company policy.
- Identify mailbox “squatters” and follow the defined process to remove squatters.
- Migrate all aspects of mailbox customer management from the MBE network to MBE (UK).
- Ensure customers are paying for their services and to follow the defined process to put the services on hold, and where necessary, to terminate non-paying customers.
- Ensure mailbox customers are paying the current rates for the services provided including fees for any additional services - such as registered office hosting.
- Cancel mailbox services at customers request, in-line with company policy.
- Provide support to new, migrated and online mailbox customers.
**General activity**:
- Providing analysis and inputting on the continuous improvement of the systems and performance of the division
- KPI reporting, including but not limited to;
- High Risk customers
- Outstanding Risk Assessments
- Outstanding ID
- Suspicious Activity
**Benefits**
- Salary £25,000 - £28,000 per annum
- Company Bonus Scheme
- Performance Bonus Scheme
- 25 days plus 8 bank holidays
**Salary**: £25,000.00-£28,000.00 per year
**Benefits**:
- Company events
- Company pension
- On-site parking
- Referral programme
Schedule:
- Day shift
- Monday to Friday
Ability to commute/relocate:
- Accrington: reliably commute or plan to relocate before starting work (preferred)
**Experience**:
- Compliance: 1 year (required)
Work Location: Hybrid remote in Accrington
-
Kyc Compliance Administrator
1 month ago
Accrington, United Kingdom Mail Boxes Etc. Full timePeople, Innovation and Talent are the core of our organization and we endeavour to commit to our people by providing exciting opportunities for development whilst ensuring we maintain a people focused culture, as we continue to expand. We have an exciting opportunity for a **Compliance Specialist, **to join our team in Accrington **Person...
-
Specialist Housing Partner
1 month ago
Accrington, United Kingdom ACCENT housing Full time**Who are Accent?** We own almost 20,400 houses across the North, East and South of the country and they are homes to over 41,000 of our customers. We exist to improve lives, providing people with high quality homes, affordably. Whatever their housing need, whether family, single, older, or more vulnerable - our customers always come first. Accent...
-
School Business Manager
1 week ago
Accrington, Lancashire, United Kingdom Hays Specialist Recruitment Limited Full timeAre you looking for a rewarding and challenging role in an education setting? Do you have the skills and experience to manage the financial and operational aspects of a school? We are seeking a senior school business officer to support the headteacher in ensuring the smooth and successful running of our setting in East Lancashire. You will be responsible for...
-
HR Manager
3 weeks ago
Accrington, United Kingdom YourRetreats Ltd Full timeYourRetreats Ltd is seeking a reliable and organized HR Manager professional to join our team. As the HR and Administration specialist, you will play a vital role in supporting the overall operations of our manufacturing company specializing in park and luxury lodges. You will be responsible for managing HR processes, ensuring compliance with employment and...
-
Electrical Maintenance Engineer
3 weeks ago
Accrington, United Kingdom Cubiq Recruitment Full timeElectrical Maintenance EngineerPermanent£45,000 + BonusMonday to Friday - Double Days (6am-2pm/2pm-10pm)AccringtonOur client is a global manufacturing leader in the FMCG industry. An opportunity has arisen for an Electrical Engineer to join the Maintenance team.Reporting into the Engineering Manager, the Electrical Engineer will work in a 6-man...
-
Electrical Maintenance Engineer Industrial
1 week ago
Accrington, Lancashire, United Kingdom Cubiq Recruitment Full timeElectrical Maintenance Engineer Permanent GBP45,000 + Bonus Monday to Friday - Double Days (6am-2pm/2pm-10pm) Our client is a global manufacturing leader in the FMCG industry. An opportunity has arisen for an Electrical Engineer to join the Maintenance team. Reporting into the Engineering Manager, the Electrical Engineer will work in a...
-
School Business Manager Full Time Permanent
3 weeks ago
Accrington, Lancashire, United Kingdom Hays Full timeDo you have the skills and experience to manage the financial and operational aspects of a school? We are seeking a senior school business officer to support the headteacher in ensuring the smooth and successful running of our setting in East Lancashire. You will be responsible for the supporting facilities, contracts and various administration duties. You...
-
Electrical Maintenance Engineer
1 week ago
Accrington, Lancashire, United Kingdom Cubiq Recruitment Full timeElectrical Maintenance Engineer Permanent GBP45,000 + Bonus Monday to Friday - Double Days (6am-2pm/2pm-10pm) Accrington Our client is a global manufacturing leader in the FMCG industry. An opportunity has arisen for an Electrical Engineer to join the Maintenance team. Reporting into the Engineering Manager, the Electrical Engineer will work in...
-
School Business Manager
2 days ago
Accrington, Lancashire, United Kingdom Hays Full timeAre you looking for a rewarding and challenging role in an education setting? Do you have the skills and experience to manage the financial and operational aspects of a school? If so, we would love to hear from you! We are seeking a senior school business officer to support the headteacher in ensuring the smooth and successful running of our setting in East...
-
School Business Manager
1 day ago
Accrington, Lancashire, United Kingdom Hays Full timeAre you looking for a rewarding and challenging role in an education setting? Do you have the skills and experience to manage the financial and operational aspects of a school? If so, we would love to hear from you! We are seeking a senior school business officer to support the headteacher in ensuring the smooth and successful running of our setting in East...
-
School Business Manager
1 day ago
Accrington, Lancashire, United Kingdom Hays Full timeAre you looking for a rewarding and challenging role in an education setting? Do you have the skills and experience to manage the financial and operational aspects of a school? If so, we would love to hear from you! We are seeking a senior school business officer to support the headteacher in ensuring the smooth and successful running of our setting in East...