Legal Compliance Administrator

Legal Compliance Administrator

Your new company

Are a progressive and innovative professional services firm based in Berkshire. Their significant growth in recent years has led to an impressive turnover exceeding £10M, and they now boast a team of nearly 200 dedicated professionals.

Your new role

• Perform thorough analyses on the origin of funds.
• Examine data from multiple sources to confirm the accuracy and consistency of the client profile.
• Collaborate with counsel and Senior Executive to obtain further details or clarifications.
• Accurately record information, evaluations, and documents in the case management system, including preparing an analysis and report.
• 9:00am - 5:30pm Monday-Friday
• Salary £24,000-£30,000 dependent on experience

What you'll need to succeed

Demonstrates exceptional customer service capabilities.Exhibits strong communication skills. Possesses meticulous attention to detail and a commitment to understanding and implementing policies and procedures.Experience in complianceConfidence to question source of income.

What you need to do now


If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
# 4620047

Location: Newbury, GB

Posted Date: 11/28/2024