Compliance Coordinators

Main purpose of the role We have opportunities for two Compliance Coordinators to join our Group Legal & Compliance department, based from our head office in Doncaster with agile/hybrid working. These roles would suit candidates with experience as a Paralegal, or with Know Your Customer (KYC) or anti-money laundering experience. The key focus of these roles is to provide support and assistance to the Keepmoat KYC programme from a Legal and Compliance perspective. The role will include undertaking both planned and responsive KYC compliance activities and offering proactive support and advice to the business as it is needed to ensure Keepmoat remains compliant with its economic crime prevention obligations. The Compliance Coordinators will support the 3 regions in a division with their KYC approval process, predominantly in relation to the sales process, including record keeping, and internal system management, including but not limited to; Reviewing individual customer cases in detail. Writing reports and working with regional sales teams, regional senior leadership, the Group General Counsel and the Group Money. Laundering Regulation …