Trainee Compliance Officer
7 months ago
An exciting opportunity has arisen for a Trainee Compliance Officer to join our Compliance team based in our Wells office. This role covers 08.30 - 17.00, Monday to Friday and is inclusive of a one hour lunch break.
The purpose of this role is to support the Compliance Officers by providing assistance in the Anti-Money Laundering (AML) checks.
Key Duties of the Role:
- Carrying out AML checks to ensure firms obligations are met;
- Checking and verifying information provided by clients and others;
- To assist in processing of identification and financial documents of new and current clients;
- Reporting to team leader and effectively communicating within the team;
- Managing own case load to progress matter and assist members of the team.
- Ensuring Firm policy and procedure is adhered to during the transaction;
- Participate in all training programmes initiated by the Line Managers;
- Report all issues of concern to the Head of Department or as they may direct;
- To administer daily work within the restrictions of GDPR, Law Society Conveyancing Quality Scheme and Solicitors Regulation Authority;
- To undertake additional tasks as deemed reasonable to meet the needs of the team in the delivery of excellent client service.
Requirements for the Role:
- Ability to prioritise your workload and stay calm under pressure;
- Use IT systems efficiently;
- Produce accurate work and have a keen eye for detail;
- Have a willingness to learn and develop expertise knowledge is essential as the legal industry is constantly evolving. In a busy office a polite and professional approach is a must;
- Problem solving skills;
- Minimum of 5 GCSEs A - C/9-4 or equivalent is essential;
**Salary**: £22,500.00
Full training will be provided. You must be eligible to work in the UK.
No agencies, thank you.
We are an equal opportunity employer dedicated to building an inclusive and diverse workforce. We can provide accommodations during the recruitment process upon request. Information received relating to these accommodations will be addressed confidentially.
**Job Types**: Full-time, Permanent
Pay: £22,500.00 per year
Schedule:
- Monday to Friday
- No weekends
Work authorisation:
- United Kingdom (required)
Work Location: In person
-
Trainee Compliance Officer
6 months ago
Wells, United Kingdom Direction Law Full time**Trainee Compliance Officer** An exciting opportunity has arisen for a Trainee Compliance Officer to join our Compliance team based in our Wells office. This role covers 08.30 - 17.00, Monday to Friday and is inclusive of a one hour lunch break. The purpose of this role is to support the Compliance Officers by providing assistance in the Anti-Money...
-
Trainee Water Hygiene Engineer
4 months ago
Royal Tunbridge Wells, United Kingdom Rock Compliance Ltd Full timeLooking for an exciting new opportunity? We've got you covered! Due to business growth, we need a Trainee Water Hygiene Engineer to join our team in Tunbridge Wells.As a Trainee Water Hygiene Engineer, you will receive full training and ongoing support to enable you to become the best in your field.Key Responsibilities:Weekly flushingWater temperature...
-
Trainee Lettings Negotiator
7 months ago
Wells, United Kingdom Connells Group Full timeRegistration of Interest OTE - £22,000 - £23,000 - Uncapped Commission We’re looking for a highly motivated **Trainee Estate Agent** who will develop into a **Lettings Negotiator** within our fantastic residential Lettings team in **across Somerset**. The Trainee Estate Agent / Lettings Negotiator is an entry level role where you will learn all...
-
Senior Compliance Officer
4 days ago
Tunbridge Wells, Kent, United Kingdom Michael Page (UK) Full timeAbout the RoleWe are seeking a Senior Compliance Officer to join our team at Michael Page (UK). The successful candidate will play a key role in developing and implementing compliance policies and procedures, reviewing existing policies, and making necessary improvements. This is an excellent opportunity for a motivated individual looking to transition into...
-
Aircraft Compliance Officer
4 weeks ago
Tunbridge Wells, Kent, United Kingdom Michael Page (UK) Full timeAbout the RoleWe are seeking a highly skilled Aircraft Compliance Officer to join our team at Michael Page (UK) in Wells. This is an exciting opportunity for a compliance professional to take their career to the next level and make a significant impact on our organization.Key Responsibilities:Develop and implement effective compliance policies and procedures...
-
Bookkeeping and Compliance Officer
4 days ago
Tunbridge Wells, Kent, United Kingdom Easybook Training Full timeWe are looking for a skilled Bookkeeping and Compliance Officer to join our team at Easybook Training. As a leading Health & Safety booking agency for training courses, we require someone who is either qualified through experience or AAT qualified and looking for a new challenge. Experience with Kashflow & Sage accounts packages would be an advantage but is...
-
Hydraulic Systems Specialist
1 month ago
Tunbridge Wells, Kent, United Kingdom Rock Compliance Ltd Full timeJob Description:Rock Compliance Ltd is seeking a talented Hydraulic Systems Specialist to join their team in Tunbridge Wells. As a Trainee Water Hygiene Engineer, you will be responsible for ensuring the integrity of water systems.Key Responsibilities:Clean and disinfect cold-water storage tanksConduct annual checks on cold-water storage...
-
Trainee Field Service Engineer
2 weeks ago
Wells, United Kingdom CV-Library Full timeTrainee Field Service Engineer £25,000 - £30,000 + Technical Training + Career Progression + Early Finish Friday Field Based, Commutable from Bristol, Bath, Somerset Are you a mechanically or electrically minded individual looking to take a big first step into an engineering career in a specialist industry, where you will receive full...
-
Customer Compliance Officer
1 week ago
Tunbridge Wells, Kent, United Kingdom Capita Full timeTunbridge Wells TV Licence Enforcement RoleThis exciting opportunity has arisen for a Customer Compliance Officer to join our team in the Tunbridge Wells area. The successful candidate will be responsible for enforcing TV licence regulations and providing assistance to customers without a valid licence.The ideal candidate will have excellent verbal and...
-
Rural Graduate Trainee Accountant
7 months ago
Wells, United Kingdom Old Mill Full timeWe are looking for motivated, diligent and ambitious trainees, who’ll ask questions and listen to answers, share their perspective and spark fresh ideas. You will take ownership of your future and be empowered to carve your own path. You don’t need to have studied Accountancy or Tax at University as long as you are curious, customer focused and...
-
Trainee Recruitment Consultant
1 week ago
Royal Tunbridge Wells, United Kingdom Academics Ltd Full timeTrainee Recruitment Consultant - Education Excellent earning potential and full training provided £24k to £27k basic plus uncapped commission Tunbridge Wells We are looking for a Trainee Recruitment Consultant to join our well established and flourishing recruitment branch in Tunbridge Wells. We are one of the leading education recruitment...
-
Trainee Recruitment Consultant
3 months ago
Royal Tunbridge Wells, United Kingdom CV-Library Full timeTrainee Recruitment Consultant - Education Excellent earning potential and full training provided £24k to £27k basic plus uncapped commission Tunbridge Wells We are looking for a Trainee Recruitment Consultant to join our well established and flourishing recruitment branch in Tunbridge Wells. We are one of the leading education recruitment...
-
Administrator - Compliance
6 months ago
Wells, United Kingdom Chubb Bulleid Full timeWe are offering an exciting opportunity to join a growing Compliance team at Chubb Bulleid Solicitors as a **Compliance Administrator**. We are a leading and long-established law firm based in the heart of the Somerset countryside, with offices in Wells, Street and Somerton. As we are an SRA-regulated law firm, much of the work we do falls within the scope...
-
Trainee Recruitment Consultant
4 days ago
Royal Tunbridge Wells, United Kingdom Academics Ltd Full timeTrainee Recruitment Consultant - Education Excellent earning potential and full training provided £24k - £27k plus uncapped commission Tunbridge Wells Are you looking to start an exciting career in recruitment? Do you want to join one of the fastest growing recruitment sectors? Would you like to join one of the biggest education recruitment agencies...
-
Trainee Recruitment Consultant
2 months ago
Royal Tunbridge Wells, United Kingdom CV-Library Full timeTrainee Recruitment Consultant - Education Excellent earning potential and full training provided £24k - £27k plus uncapped commission Tunbridge Wells Are you looking to start an exciting career in recruitment? Do you want to join one of the fastest growing recruitment sectors? Would you like to join one of the biggest education recruitment...
-
Trainee Sales Advisor
5 days ago
Malvern Wells, United Kingdom Bloor Homes Full timeTrainee Sales Advisor When registering to this job board you will be redirected to the online application form.Please ensure that this is completed in full in order that your application can be reviewed.Ready for a fun and rewarding career change?Step into the exciting world of new home sales, where you'll help people make one of the most important decisions...
-
Trainee Sales Advisor
5 days ago
Malvern Wells, United Kingdom Bloor Homes - Sales & Marketing Full timeTrainee Sales Advisor When registering to this job board you will be redirected to the online application form.Please ensure that this is completed in full in order that your application can be reviewed.Ready for a fun and rewarding career change?Step into the exciting world of new home sales, where you'll help people make one of the most important decisions...
-
Construction Compliance Officer
6 days ago
Tunbridge Wells, Kent, United Kingdom ETS Technical Full timeAbout ETS TechnicalWe are a well-established provider of auditing and inspection services for the construction industry, seeking a skilled individual to join our team as a Technical Inspector - Building Envelope.Job Summary:This is a home-based position in Kent, East Sussex, or South London, requiring a strong understanding of building envelope insulation...
-
Tax Advisory Trainee
4 weeks ago
Tunbridge Wells, Kent, United Kingdom Evelyn Partners Fund Solutions Limited Full timeAbout Evelyn PartnersEvelyn Partners has been a leading force in UK professional services and wealth management for over 180 years.We are a team of passionate professionals united by a shared purpose: to deliver good advice and exceptional service. Our legacy is built on a commitment to helping businesses and individuals achieve better outcomes.Our diverse...
-
Financial Compliance Specialist
4 weeks ago
Tunbridge Wells, Kent, United Kingdom Protalent Full time**Job Description:** We are seeking an experienced Audit & Accounts Assistant Accountant to join our team in Kent. The successful candidate will be responsible for planning, conducting, and completing onsite and remote audits, preparing and reviewing statutory accounts for companies, partnerships, and sole traders, and supporting the development of trainees...