Compliance Administrator - Glasgow, United Kingdom - 1st Formations Limited

1st Formations Limited

Verified Company

Glasgow, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Who we are
The 1st Formations Group is a market leader in the company formation industry.

We have developed a reputation for quality products and customer service excellence over many years and have ambitious plans to further expand our operations in the new start business sector.

We are offering an exceptional opportunity for a diligent, reliable and conscientious individual to join our growing company in our Compliance Department.

This role involves carrying out anti-money laundering checks in line with HMRC 'Know Your Customer' and EU 5th Directive regulations.

This role requires the ability to understand basic company law topics, as well as the ability to carry out a high volume of work with an exceptional attention to detail.

Reporting to the Head of Compliance, the Compliance Administrator will carry out high volume administrative tasks relating to anti-money laundering regulations we are required by HMRC to complete on all customers and beneficial owners.

This job requires working to strict deadlines to ensure customer orders are not unduly delayed due to anti-money laundering checks.

In a nutshell

Join a growing ecommerce market leader in Glasgow citycentre in an administrative and customerfacing role.
Familiarise yourself with antimoney laundering regulations pertaining to 'Know Your Customer' and EU 5th Directive.
Carry out a high volume of administrative tasks to verify the identity and proof of address of our customers and other relevant parties, to ensure we adhere to money laundering regulations.

Required skills

Courteous and friendly manner
Team player
Flexible attitude
Proactive approach, with the ability to work autonomously
Positive and upbeat attitude
A high level of personal integrity
A strong work ethic with a passion for exceeding expectations
Excellent organisational skills

What you need for this job

At least 1 year of experience in an administrative role
Good experience of using Microsoft Word and Excel
Excellent written and verbal communication skills
IT literate and fast typing speed
Education: Highers

Benefits

26 days holidays, plus 7 public/bank holidays
Option to buy up to 5 extra holiday days per year
Annual cost of living salary increase
14 weeks paid maternity leave, 2 weeks paid paternity leave
Employee Assistance Programme with 24/7 mental health helpline and free facetoface counselling for you and your family
Employee loyalty scheme including additional holidays and private medical insurance
2 Paid Volunteering Days
Commercial bonus scheme
Pension contribution
Cycle to Work Scheme
Free Wednesday lunches
Free fresh fruit daily
Free postwork drinks
Dogfriendly office
Breakout rooms and social events
Glasgow city centre location

Salary:
£21,500

Working Hours: 37.5 hours per week, Monday to Friday, 9am to 5.30pm.

Working Location:
Hybrid (3 days in the office, 2 days from home), office based during probation period.

Job Type:
Permanent

Job Types:
Full-time, Permanent

Salary:
£21,500
.00 per year

Benefits: