Onboarding and Compliance Officer

1 month ago


London, UK, United Kingdom Camino Partners Ltd Full time

Onboarding and Compliance Officer

Liverpool Street

Hybrid working (After 6 month probation)

Up to £35,000


My client, a growing, international contract recruitment business is looking for an Onboarding and Compliance officer to join their team.


The ideal candidate will have experience working within a compliance function in the recruitment sector and have excellent attention to detail, focus, adaptability and ambition.



Skills needed for the role:

• Good knowledge of different types of background checks and their requirements

• Ability to retain Information

• Great attention to detail

• Capability to use initiative and look at problems, consider and offer solutions, based on logical evaluation, and their pros and cons to the business without seeking guidance and supervision

• Customer Service focus

• Ability to work within the team to achieve the department and Company goals

• Knowledge of Microsoft Word, Excel, Outlook and Adobe

• Strong organisation skills

• Respect and interacting well with others on a personal and professional level


Key Responsibilities:

• Raising and resolving initial queries with the sales teams regarding any missing, inaccurate or unconfirmed information.

• Communicating both internally and externally in connection with information and outstanding documentation required for contracts, compliance and payments (i.e. missing bank details, contracts, timesheets, receipts, references etc.).

• Recording and inputting details of all documentation received back from contractors (including company bank details, contractor forms etc.) onto the relevant systems.

• Data entry onto any relevant and internal spreadsheets.

• Data entry onto any client and internal systems/CRMs.

• Basic knowledge of any compliance legislation including AWR & IR35 processes.

• Checking the validity of candidates’ right to work.

• Carrying out ID checks on candidates’ right-to-work documents.

• Chasing required documents in line with the Client’s and/or business requirements.

• Performing background checks in line with the Client’s and/or business requirements.

• Responding to contractor and consultant queries on the phone, in person and by email in a polite and professional manner.

• Preparing contract documentation and terms based on templates and using the information provided by consultants and the agreed client terms “mirrors”.

• Legal & ad-hoc tasks which may become necessary to increase the teams’ efficiency or following new/amended legislation.


Apply now


  • Compliance Lawyer

    1 month ago


    London,, UK, United Kingdom AJ FOX COMPLIANCE Full time

    Are you a qualified lawyer with a passion for compliance?Do you have experience gained at an international law firm?We have a fantastic opportunity with a leading international US law firm who are looking for an experienced Compliance Lawyer to join their London office. In this role, you will report to the Senior Compliance Council and advise on a broad...


  • London,, UK, United Kingdom Compliance Professionals Full time

    THE COMPANY:Our client is an international bank, with offices based in the City. They specialise in both private and retail banking. THE RESPONSIBILITIES:Respond and promptly treat client requests, queries, and enquiries. Unresolved requests by COB should be duly escalated daily.General Administrative support on client onboarding and retention, Account...

  • Compliance Officer

    3 weeks ago


    London, UK, United Kingdom Our Future Tutoring Services Ltd Part time

    About Us Our Future Tutoring is a leading tutoring and mentoring organisation, committed to delivering exceptional education, unwavering support, and insightful guidance to students and young people. We empower learners in a nurturing environment that promotes academic excellence, personal growth, and a lifelong love of learning. Equally important to us are...

  • Compliance Officer

    2 weeks ago


    London, UK, United Kingdom Our Future Tutoring Services Ltd Part time

    About Us Our Future Tutoring is a leading tutoring and mentoring organisation, committed to delivering exceptional education, unwavering support, and insightful guidance to students and young people. We empower learners in a nurturing environment that promotes academic excellence, personal growth, and a lifelong love of learning. Equally important to us are...

  • Compliance Officer

    2 weeks ago


    London, UK, United Kingdom Our Future Tutoring Services Ltd Part time

    About Us Our Future Tutoring is a leading tutoring and mentoring organisation, committed to delivering exceptional education, unwavering support, and insightful guidance to students and young people. We empower learners in a nurturing environment that promotes academic excellence, personal growth, and a lifelong love of learning. Equally important to us are...

  • Compliance Officer

    1 week ago


    London, UK, United Kingdom Our Future Tutoring Services Ltd Part time

    About Us Our Future Tutoring is a leading tutoring and mentoring organisation, committed to delivering exceptional education, unwavering support, and insightful guidance to students and young people. We empower learners in a nurturing environment that promotes academic excellence, personal growth, and a lifelong love of learning. Equally important to us are...

  • Client Onboarding

    7 days ago


    London,, UK, United Kingdom Insight Full time

    Client Onboarding Salary – Up to £70,000Location – VictoriaClient Delivery is to be a newly formed department created within the wider Operations function. The Client Delivery team will have a mandate to focus on an improved customer onboarding process and experience for clients. To achieve this objective required an experienced Client Onboarding...


  • London,, UK, United Kingdom Compliance Professionals Full time

    JOB PURPOSEThe Anti Financial Crime Screening Officer is responsible for the execution of first line activities in relation to Transaction Monitoring, ongoing client name screening, payment screening and performing Customer due diligence tasks.THE RESPONSIBILITIES:Carrying out transaction monitoring for clients’ accounts and transactionsAnalysing...


  • London,, UK, United Kingdom Lunaria Partners Full time

    Role: Senior Compliance Officer (Financial Crime)Firm: Global Law FirmLocation: CitySalary: Up to £55kWorking Pattern: Hybrid (50% in the office)Working Hours: 7:30 - 4pm----------------------------------------- A leading global law firm is looking for an experienced Senior Compliance Officer to join them in London on a hybrid basis.The CompanyThe firm have...


  • London,, UK, United Kingdom Lunaria Partners Full time

    Role: Senior Compliance Officer (Financial Crime)Firm: Global Law FirmLocation: CitySalary: Up to £55kWorking Pattern: Hybrid (50% in the office)Working Hours: 7:30 - 4pm----------------------------------------- A leading global law firm is looking for an experienced Senior Compliance Officer to join them in London on a hybrid basis.The CompanyThe firm have...

  • Compliance Officer

    1 week ago


    London,, UK, United Kingdom JCW Full time

    Main Responsibilities:Conduct Compliance Monitoring for the Firm’s regulated business, including:Monitoring regulatory developmentsOverseeing Portfolio Management and Trading activitiesReviewing Market Abuse controlsMaintaining Restricted ListsOverseeing SM&CR frameworkOverseeing KYC/AML onboarding/refresher for counterpartiesMaintaining Regulatory Watch...

  • Compliance Officer

    3 weeks ago


    London, UK, United Kingdom eFinancialCareers Full time

    Job Advert: Compliance Officer Job Title: Compliance Officer Job Type: Permanent Hours: Full Time, 08:00 – 18:00, Monday to Friday Office Location: West End Salary: Market rate Benefits: Bonus, pension,...

  • Compliance Lawyer

    7 days ago


    London,, UK, United Kingdom AJ FOX COMPLIANCE Full time

    Our client, a Magic Circle Law Firm, is seeking a Compliance Lawyer to join their office in London. Within this role, you will advise the firm on issues relative to new clients and matters, such as client confidentiality, conflicts of interest and reputational/commercial risks.The ideal candidate has multiple years of experience within a reputable,...


  • London,, UK, United Kingdom Britannia Global Markets Limited Full time

    The Compliance Monitoring Officer plays a critical role in ensuring the adherence of the brokerage firm to regulatory requirements and internal policies. This position involves undertaking compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Program.Key Responsibilities:Assist in the design and...

  • Compliance Analyst

    1 month ago


    London,, UK, United Kingdom Equifind Full time

    Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business.The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year.As a compliance analyst you will support the chief compliance officer with all the...

  • Compliance Analyst

    4 weeks ago


    London,, UK, United Kingdom Equifind Full time

    Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business.The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year.As a compliance analyst you will support the chief compliance officer with all the...

  • Compliance Analyst

    2 weeks ago


    London,, UK, United Kingdom Equifind Full time

    Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business.The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year.As a compliance analyst you will support the chief compliance officer with all the...


  • London,, UK, United Kingdom AJ FOX COMPLIANCE Full time

    Our client, a Magic Circle Law Firm, is seeking a Senior Compliance Analyst to join their office in London. Within this role, you will advise the firm on issues relative to new clients and matters, such as client confidentiality, conflicts of interest and reputational/commercial risks.The ideal candidate must have experience within a reputable, international...


  • London,, UK, United Kingdom Northreach Full time

    The CompanyWe've partnered with a reputable financial services provider specialising in facilitating seamless money movement and management for millions of satisfied customers. Offering a range of award-winning products for low-cost multi-currency payments, from travel money to transfers, currency hedging, and expense management, they prioritise...


  • London,, UK, United Kingdom Moniepoint Group Full time

    About us / MoniepointMoniepoint Group is the fastest growing company in Africa, as ranked by Financial Times in 2024, and we are a fintech company with a mission to bring financial inclusion and happiness to hundreds of millions of small businesses and individuals in Africa, and we’re now hiring for a product which will be launched from 0-1, so as our...