Compliance Co-Ordinator

Kingston Recruitment Ltd; Hull and East Yorkshire; On-site; GBP 26,000 - 34,000; Full time

Job summary

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

This opportunity offers thorough training and clear progression potential into a Team Leader position as your experience

Responsibilities

• Carry out client due diligence checks, including verifying identification and supporting documentation
• Review and validate client and transaction information, identifying discrepancies or potential risks
• Accurately allocate and reconcile payments against the relevant clients and transactions
• Maintain accurate compliance and risk management records and systems

Job description

Overview

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