Job description

Requirements

  • Entry level
  • No Education
  • Salary £20,000.00 - £25,000.00 gross per year
  • Guildford

Description

Compliance Executive - £20 -£25k - Guildford - Chartered Accountancy

Our client, a leading provider and global firm, is seeking an experienced individual to join their Employer Services department in Guildford and act as a Compliance Executive.

The Compliance Executive will work exclusively within the Compliance team and act as the central processing area for all clients, ensuring all due diligence is carried out correctly and in accordance with UK Anti-Money Laundering Regulations.

Compliance Executive Responsibilities:


- Adhering to company policies and processing when complete client due diligence on new and existing clients
- Ensuring to understand different structures of clients, trace beneficial ownership, analyse results of electronic checks to identify possible PEPs or sanctioned individuals
- Drafting engagement letters for new and existing clients
- Acting as a point of contact for compliance enquiries from various parties - internal and external
- Referring any requests from clients to change T&Cs to the Senior Compliance Executive or Compliance Manager
- Ensuring the department is compliant with GDPR
- Assisting the payroll team
- Updating and amending client details and ensuring all documentation is filed correctly

Compliance Executive Key Skills:


- Proven office experience
- IT Literate
- Great communication skills - both verbal and written
- Strong organisation skills

If you are interested in this role, please contact Rosie at Red.

Job Title: Compliance Executive

Salary: £20,000 - £25,000

Location: Guildford

Red Recruitment (Agency)

  • due
  • payroll
  • recruitment