Compliance & Risk Coordinator — Path to Team Leader

Kingston Recruitment Ltd; Hessle; On-site; GBP 27,000 - 33,000; Full time

Benefits offered by this job

Salary ~£30k

Full-time

Office-based

Training courses

Career progression

Job summary

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.

Responsibilities

• 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.

Skills

Highly organized

Attention to detail

Financial data handling

Discrepancy checking

Communication

Compliance & risk knowledge

Confidential information handling

Job description

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