About the Role
Career opportunity to join our rapidly expanding, innovative company based in Cheltenham within a modern and stylish office!
Our client is looking for candidates that can bring good energy to the team, have positive "can do" attitude and keenness to work and progress within a in a fast-paced environment. As an employee you will have an open door for development and training should you want to further a career within the org
The company, who are highly skilled experts in their sector, provide a proactive and seamless experience to their clients by combining ground-breaking technology and talented, forward-thinking staff.
Responsibilities:
-Assisting with Anti-Money Laundering checks and verification of funds
-Monitoring compliance with internal policies, investigating adverse search results, and maintaining audit records
-Compiling file review reports for the Compliance Officer
-Managing portals (Lender Panels, HMCTS, Land Registry)
-Any other duties as requested by the Compliance team