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Form of work
SalaryAn outstanding new role within a busy regulated lending operation has been created for a skilled Compliance administrator with a proven eye for detail.
The role encompasses all areas within the loan application lifespan and will include onboarding checks.
Daily tasks consists of:
- Completing AML checks highlighting possible PEPs and sanctions which would require further checks.
- Establishing Beneficial or legal owners by reading land registry checks/ deeds / power attorney/wills and probate documents.
- Research & Data Collection
- Customer Relations.
- Email & Face to Face Communications
- Maintaining Records
- Completing Anti -Money laundering checks. Ordering EPC'S
- Checking Property Details etc.
There is a very clear pathway to a long term developing career within compliance.
Interviews are available immediately.
