[Remote] Compliance Administrator - Weekends Only

Note: The job is a remote job and is open to candidates in USA. 1st Formations is a leading UK provider of company formation and compliance services, empowering entrepreneurs to start and grow their businesses. They are seeking a Compliance Administrator to carry out anti-money laundering 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 Directive
• Managing a high volume of customer interactions daily via email and telephone
• Guiding customers through our compliance requirements in a clear, professional and timely manner
• Ensuring customer orders progress 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 all 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 professional in all interactions
• Collaborative 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 positive mindset, high integrity and a strong work ethic

Benefits

• Fully remote (except for training) - Sundays only, 7.5 hours (8.30am to 5pm)
• Real opportunities for progression as the business scales
• The chance to influence both customer experience and product development
• A culture that values ownership, impact, and continuous learning

Company Overview