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KYC & Onboarding Administrator (6 month FTC)

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EMP:Administration
Covent Garden - Hybrid
Tiempo Completo
Remoto
0 vistas

Descripción

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1st FormationsAt 1st Formations, we empower entrepreneurs to start, run, and grow their businesses with confidence.Running a business shouldn't be slowed down by company formation, statutory compliance, accounting, or payroll

From day one, these essentials should be seamless, reliable, and intelligently handled, freeing founders to focus on building and scaling.

We're a leading UK provider of company formation and compliance services, building a modern, fully integrated technology platform that supports founders at every stage of their journey.

Our platform brings together formation, compliance, accounting, payroll, and ongoing business support in one cohesive experience.

No stitched-together services.

No legacy workflows disguised as software.

Just a single, scalable platform built for ambitious founders who want to move fast, stay compliant, and grow with confidence.

Why Join Us Now?You'll be joining a business with strong momentum, clear direction, and real opportunity for progression.

£18m annual revenue, including £9m ARROver 1 million companies formedCertified B Corp and Carbon Neutral BusinessForecast to grow 5x–10x over the next three yearsThe role:We are looking for a diligent, reliable and conscientious individual to join our growing Compliance Department.

In this role, you will carry out anti-money laundering (AML) checks in line with HMRC Know Your Customer (KYC).

Requisitos

and EU 5th Directive regulations

You will be the key point of contact for a high volume of customers, by email and telephone, guiding them through our due diligence requirements so their orders progress smoothly to completion.

This is a full-time, hybrid position (in the office Monday, Wednesday and Friday) and a great opportunity for anyone looking to build a career in anti-money laundering and financial compliance.

Responsabilidades

• Carrying out AML checks in accordance with MLR 2019, HMRC KYC requirements and the EU 5th Directive• Managing a high volume of customer interact...

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