Blusource are currently recruiting for a Compliance Clerk to join a friendly business in Nottingham.
You will join a growing team, ensuring the business fulfil their regulatory obligations and process all requests with speed and accuracy. You will be involved in liaising directly with clients to obtain information and documentation relating to set-up, anti- money laundering (AML) and billing. You will be heavily involved in compliance checks, ensuring the business sticks to the relevant legislation's as well as conducting credit checks and ensuring that results are accurately recorded and any potential issues are escalated in line with the firm's policy and procedure.
The ideal candidate will have previous experience of document management systems and is able to process large volumes of data. Working knowledge of compliance regulations would also be advantageous!
For immediate consideration, please apply today!