Compliance Officer

3 weeks ago

Liverpool, Liverpool, United Kingdom Reed Full time
Temporary Compliance Role

We are currently recruiting for a Compliance Administrator to join our team in Liverpool's city centre. The role is based within the compliance department and plays a vital role in the business support and administration of one of our most vital divisions.

Key Responsibilities:
  • Preparing documents for clients, adhering to strict due diligence guidelines.
  • Assisting in conducting background checks, following established procedures.
  • Liaising with other teams to obtain missing documents and confirmation.
  • Highlighting missing information or concerns.
  • General data input, carrying out additional projects, and working with large amounts of data.
  • Providing general administration assistance to other managers or team members.
Requirements:
  • Relevant administration experience.
  • Strong IT skills.
  • Ability to pick up processes quickly.
  • Experience within KYC, banking, or compliance is beneficial.

We are looking for a candidate who can work efficiently, even when conducting repeat processes, and also think outside the box. Good attention to detail is essential for this role, as is being able to work well as part of a team, have a good work ethic, and overall attitude.

Whilst nothing is guaranteed, there is always the possibility of a permanent role at the end.

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