An outstanding new role within a busy regulated lending operation has been created for a skilled Compliance administrator with a proven eye for detail.
The role encompasses all areas within the loan application lifespan and will include onboarding checks.
Daily tasks consists of:
Completing AML checks highlighting possible PEPs and sanctions which would require further checks.
Establishing Beneficial or legal owners by reading land registry checks/ deeds / power attorney/wills and probate documents.
Research & Data Collection
Customer Relations.
Email & Face to Face Communications • Maintaining Records • Completing Anti -Money laundering checks. Ordering EPC'S • Checking Property Details etc.
There is a very clear pathway to a long term developing career within compliance.