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Legal Compliance Administrator

Posted 11 days 6 hours ago by Hays

£24,000 - £28,000 Annual
Permanent
Not Specified
Other
Berkshire, Newbury, United Kingdom, RG141
Job Description
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 compliance
  • Confidence 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.
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