Career opportunity to join our rapidly expanding, innovative company based in Cheltenham within a modern and stylish office Our client is looking for candidates that can bring good energy to the team, have positive "can do" attitude and keenness to work and progress within a in a fast-paced environment.
As an employee you will have an open door for development and training should you want to further a career within the org The company, who are highly skilled experts in their sector, provide a proactive and seamless experience to their clients by combining ground-breaking technology and talented, forward-thinking staff.
Responsibilities: -Assisting with Anti-Money Laundering checks and verification of funds -Monitoring compliance with internal policies, investigating adverse search results, and maintaining audit records -Compiling file review reports for the Compliance Officer -Managing portals (Lender Panels, HMCTS, Land Registry) -Any other duties as requested by the Compliance team Attributes: -A proven ability to meet deadlines and prioritise work -Strong problem-solving skills with an analytical approach -Confidence in communicating with people at all levels -Strong knowledge of MS Office, including Word, Excel and Outlook -A high level of professionalism and integrity Hours: 9am - 5pm