Compliance Specialist
- Hiring Organisation
- Steve Bromwich - SJB Recruitment
- Location
- Coventry, West Midlands, England, United Kingdom
- Employment Type
- Part-Time
- Salary
- £45,000 - £50,000 per annum, Pro-rata
retention and retrieval of key company documentation. The role requires excellent organisational and administrative skills and any previous experience in areas of compliance, GDPR, KYC or Company Secretarial work would be beneficial but is not essential. Job Description Role and Responsibilities KYC (‘Know Your Customer’) compliance: Collect, review … maintain KYC documentation for directors and beneficial owners Monitor KYC requirements with banks and other external organisations and businesses as required to ensure information is current and complete Company Secretarial / Annual Returns Monitor filing deadlines and compliance requirements Manage storage and retrieval of corporate documents for the business using ...