Compliance Co-ordinator, Hull

Kingston Recruitment Ltd; Hull and East Yorkshire; On-site; GBP 27,000 - 33,000; Full time

Benefits offered by this job

Training and development

Career progression

Office-based role

International exposure

Job summary

Kingston Recruitment Ltd on behalf of our client is seeking a Compliance Associate to perform client due diligence, validate information, and reconcile payments within a strict compliance framework.

The role requires strong organisation, attention to detail and the ability to handle confidential financial information. It offers full training, ongoing development and a pathway to leadership in an international market.

Qualifications

• 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.

Responsibilities

• Carry out client due diligence checks, verifying IDs and supporting documentation.
• Review and validate client/transaction information for discrepancies or risks.
• Allocate and reconcile payments across clients and transactions.
• Maintain compliance and risk management records and systems.
• Prepare checklists and supporting documentation to ensure all checks are completed.
• Monitor transactions to ensure compliance with internal and regulatory requirements.
• Assist with tax-related returns as knowledge develops.
• Collaborate with colleagues to resolve queries and keep data up to date.

Skills

Attention to detail

Financial data

Discrepancy checking

Process compliance

Confidential information

Accounts experience

Job description

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

This vacancy is being advertised by Kingston Recruitment on behalf of our client. The services advertised by Kingston Recruitment are those of an Employment Business or Employment Agency.

If you have not heard back from us within 14 days of submitting your CV then unfortunately your application has not been successful.