Job Description
Our client is seeking a Compliance and Onboarding Administrator to join their expanding team. Reporting into the Head of Compliance this role is responsible for onboarding clients, undertaking checks to ensure their suitability, updating the CRM and generating reports. Experience within the consumer lending would be beneficial along with an understanding of FCA regulation.
COMPLIANCE & ONBOARDING ADMINISTRATOR DUTIES
– Completing checks on client websites
– Undertaking anti-money laundering checks on new and existing retailers
– Onboarding new clients into the business and with 3rd party lenders
– Maintaining the CRM
– Liaising with clients regarding their account and outstanding documents
– Solving client queries
– General administration duties
– Supporting account managers
– Ensuring FCA guidelines are met
– Maintaining the compliance inbox
COMPLIANCE & ONBOARDING ADMINISTRATOR REQUIREMENTS
– Experience within the consumer lending sector would be advantageous
– Knowledge of FCA guidelines
-If you are based outside of Alderley Edge, then own transport is needed due to the office location
