Compliance Co-Ordinator

Kingston Recruitment Ltd; Hessle; Sur place; GBP 27 000 - 33 000; Plein temps

Avantages offerts par ce poste

Salary ~£30k

Full-time

Office-based

Training courses

Career progression

Résumé du poste

Kingston Recruitment Ltd is seeking a detail-focused Compliance Co-Ordinator to join a growing specialist business operating within the international accounting world. This role blends compliance, risk management, financial administration and client due diligence to ensure information and transactions are checked, recorded and processed in line with regulatory requirements.

It's an excellent opportunity for someone to build a career in compliance, with full training provided and genuine

Qualifications

• Experience in accounts, taxation, compliance, or financial administration.
• Excellent attention to detail and organisation.
• Comfortable working with financial information and data.
• Confident in checking information and identifying discrepancies.
• Strong communication while handling confidential information.

Responsabilités

• Carry out client due diligence checks and verify identification documents.
• Review and validate client and transaction information for discrepancies and risks.
• Allocate and reconcile payments against clients and transactions.
• Maintain compliance and risk management records and systems.
• Prepare checklists and supporting documentation for required checks.
• Monitor information and transactions to ensure regulatory compliance.
• Assist with tax-related returns as knowledge develops.
• Collaborate with colleagues to resolve queries and ensure accuracy.

Connaissances

Highly organized

Attention to detail

Financial data handling

Discrepancy checking

Communication

Compliance & risk knowledge

Confidential information handling

Description du poste

We are looking for a detail focused Compliance Co-Ordinator to join a growing specialist business operating within the international accounting world. This is a varied role combining compliance, risk management, financial administration and client due diligence, with responsibility for ensuring information and transactions are accurately checked, recorded and processed in line with regulatory and business requirements.

It's an excellent opportunity for someone looking to build a career within compliance, with full training provided and genuine opportunities to progress into a Team Leader position in the future.

Key Responsibilities

• Carry out client due diligence checks, including verifying identification and supporting documentation
• Review and validate client and transaction information, identifying any discrepancies or potential risks
• Accurately allocate and reconcile payments against the relevant clients and transactions
• Maintain accurate compliance and risk management records and systems
• Prepare checklists and supporting documentation to ensure all required checks have been completed
• Monitor information and transactions to ensure they meet internal and regulatory requirements
• Support the preparation and completion of tax-related returns as your knowledge develops
• Work closely with colleagues to resolve queries and ensure information is accurate and up to date

The candidate

• We are looking for someone who is:
• Highly organised with excellent attention to detail
• Comfortable working with financial information, figures and data
• Confident checking information and identifying discrepancies or inconsistencies
• Methodical, thorough and able to follow established processes
• A good communicator who is comfortable working with confidential information
• Ideally experienced within accounts, taxation, compliance, financial administration or a similar environment
• Keen to develop a long-term career within compliance and risk management

On offer

• Salary of around £30,000
• Full-time, office-based position
• Full training and support, including relevant professional training courses
• Excellent opportunity to develop specialist knowledge
• Genuine career progression, with the potential to move into a Team Leader role if so required by the candidate
• Opportunity to join a specialist business operating within an international market

• REC-qualified team with 99+ years of combined experience
• Trusted by top local employers - from global brands to SMEs and the public sector
• Specialists in Commercial, Manufacturing & Technical recruitment, with the flexibility to cover all sectors
• Permanent, temporary, and fixed-term opportunities