Role details

Compliance Officer

Bristol   •   £20,000 - £22,000   •  Permanent

Bullet points

  • Permanent Opportunity
  • City Centre Location

About Our Client

Our client is a well-known professional services company with a strong reputation

Job Description

As Compliance Officer your duties will include:

  • Checking and verifying new client acceptance forms
  • Ensuring that the new client information is compliant with the firm's procedures and Anti Money Laundering rules surrounding business acceptance
  • Administering and uploading new client information on to the client database and finance system (Elite)
  • Working with the Money Laundering Reporting Officer (or deputies) to resolve any money laundering concerns
  • Dealing with compliance queries by email and phone and escalating risks and issues where appropriate
  • Assisting with the Practising Certificate renewal process
  • Other administrative tasks to support the team as and when required

The Successful Applicant

To be considered for this role you must:

  • Ideally be degree-educated
  • Have previously working in a financial services environment
  • Possess strong Excel skills

What's on Offer

This role can offer a competitive salary with great prospects for progression and a great benefits package

Apply for this job

Click the Apply or LinkedIn button below or contact Michael Booth quoting job reference 13725972
As you are using an Apple iOS device we are unable to offer you the CV upload function. Please apply with your Linkedin profile below or contact Michael Booth quoting job reference 13725972