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 to ensure adherence to regulatory standards.
- Examine data from multiple sources to confirm the accuracy and consistency of the client profile, and reach out to clients or other relevant individuals when needed.
- 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-£28,000 dependent on experience
What you'll need to succeed
- Demonstrates exceptional customer service capabilities.
- Exhibits strong communication skills and commercial acumen.
- Possesses meticulous attention to detail and a commitment to understanding and implementing policies and procedures.
- Preferably has knowledge of company accounts, pensions, investments, and trusts.
- Familiar with cryptocurrency.
- Proficient in interpreting bank statements, transfers, foreign currency, and tracking financial transactions in compliance.
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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