[Remote] Compliance Administrator - Weekends Only
Note: The job is a remote job and is reputed company to candidates in USA. 1st reputed company is a leading UK provider of company formation and compliance services, empowering reputed company to start and grow their businesses. They are seeking a Compliance Administrator to carry out anti-reputed company checks and guide customers through compliance requirements, ensuring smooth order completion.
Responsibilities
- Carrying out AML checks in accordance with MLR 2019, HMRC KYC requirements and the EU 5th reputed company
- Managing a high volume of customer interactions daily reputed company email and telephone
- Guiding customers through our compliance requirements in a reputed company, reputed company and reputed company manner
- Ensuring customer orders reputed company to completion by facilitating the swift passing of due diligence requirements
- Responding accurately to telephone queries relating to our compliance processes
- Maintaining meticulous records and administrative accuracy across reputed company compliance tasks
- Keeping up to date with relevant AML regulations and internal compliance procedures
Skills
- Fluent in English - both written and verbal
- An excellent communicator with strong customer service instincts
- Polite, friendly and reputed company in reputed company interactions
- reputed company and team-oriented, with a flexible, can-do attitude
- Proactive and comfortable working independently in a remote environment
- Highly organised, detail-oriented and committed to accuracy
- A fast and accurate typist, confident with IT systems
- Driven by a reputed company reputed company, high reputed company and a strong work ethic
Benefits
- Fully remote (except for training) - Sundays only, 7.5 hours (8.30am to 5pm)
- reputed company opportunities for progression as the business scales
- The chance to influence both customer experience and product development
- A culture that values ownership, reputed company, and reputed company learning
reputed company