Compliance Operations Coordinator
1 week ago
Company Overview
Burton Recruitment Limited is a leading recruitment agency that partners with top financial institutions in the UK.
Job Description
We are seeking a proactive and detail-oriented Compliance Assistant to join our team based in Deeside. This is an exciting opportunity to work in a dynamic environment, ensuring compliance and contributing to the smooth operation of the business.
Key Responsibilities:
- Risk Assessment: Reviewing client documents to assess AML (Anti-Money Laundering) risk and approving new accounts.
- Client Reviews: Performing regular and special reviews on high-risk clients, updating their profiles with enhanced due diligence.
- Training and Support: Answering AML-related queries from colleagues and conducting training sessions.
- Decision Making: Making risk-based decisions to assign risk ratings to clients and ensuring that all necessary due diligence is documented and applied.
- Data Management: Logging newly onboarded clients monthly and providing statistics for review by senior managers.
- Regulatory Updates: Reviewing new regulations to integrate necessary changes into company processes.
Estimated Salary: £28,000 - £30,000 per annum, depending on experience.
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