Compliance Coordinator: Client Due Diligence & Risk

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

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