Compliance Executive

2 weeks ago

London, United Kingdom 1st Formations Limited Full time

**Job Summary**

This role will include shift working at times between 08:00 and 21:00 on any day of the week, including weekends, although ordinarily your shift times will be between 08:30 and 17:30, Monday to Sunday, on a shift rota basis.

A fluency in a second language (Chinese, Arabic, or a cyrillic-based language) is desirable but not essential.

**Who are we**

The 1st Formations Group is a market leader in the company formation industry. We have developed a reputation for quality products and customer service excellence over many years and have ambitious plans to further expand our operations in the new start business sector.

**In a nutshell**
- Join a growing e-commerce market leader in an administrative and customer-facing role.
- Familiarise yourself with anti-money laundering regulations pertaining to ‘Know Your Customer’ and EU 5th Directive.
- Carry out a high volume of administrative tasks to verify the identity and proof of address of our customers and other relevant parties, to ensure we adhere to money laundering regulations.

**Required skills**
- Excellent customer service skills
- Courteous and friendly manner
- Team player
- Flexible attitude
- Pro-active approach, with the ability to work autonomously
- Positive and upbeat attitude
- A high level of personal integrity
- A strong work ethic with a passion for exceeding expectations
- Excellent organisational skills

**What you need for this job**
- Native or fluent in English
- Good experience of using Microsoft Word and Excel
- Education: Bachelor's Degree
- Excellent written and verbal communication skills
- IT literate and fast typing speed
- Fluent in a second language (Chinese, Arabic, or a cyrillic-based language) is desirable

**Why join us?**

Be part of a friendly, dynamic and international team working in a fast-paced environment. You will join an ambitious company with a strong belief in talent over hierarchy. We are always looking to improve and greatly value our team members' opinions and contributions.

**Benefits**
- 25 days holidays, plus 8 public/bank holidays
- Option to buy up to 5 extra holiday days per year
- Annual cost of living salary increase
- 14 weeks paid maternity leave, 2 weeks paid paternity leave
- Employee Assistance Programme with 24/7 mental health helpline and free face-to-face counselling for you and your family
- Employee loyalty scheme including additional holidays and private medical insurance
- Commercial bonus scheme
- Pension contribution
- Cycle to Work Scheme
- Free Wednesday lunches
- Free fresh fruit - daily
- Free post-work drinks
- Dog-friendly office
- Breakout rooms and social events

**Job Types**: Full-time, Permanent
**Salary**: £27,000.00 per year
**Working Location**: Hybrid - 50% from home/50% from the office, once you have passed probation.

**Job Types**: Full-time, Permanent

**Salary**: £27,000.00 per year

**Benefits**:

- Additional leave
- Casual dress
- Company events
- Company pension
- Cycle to work scheme
- Discounted or free food
- Private dental insurance
- Private medical insurance
- Sick pay
- Wellness programme
- Work from home

Schedule:

- Monday to Friday
- Weekend availability

Ability to commute/relocate:

- London, WC2H 9JQ: reliably commute or plan to relocate before starting work (required)

**Education**:

- Bachelor's (preferred)

**Language**:

- Arabic (preferred)
- Russian (preferred)

Reference ID: Compliance Exec London

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