Small World Money Transfer
Small World Financial Services - Finanzas
Small World Money Transfer
Small World Financial Services - Finanzas
accounts coordinator

New Accounts Coordinator - London

The new accounts coordinator is responsible for managing the end to end process of setting up new agents. The role involves liaising with the sales manager, sales reps, agent support, compliance and IT to ensure agents are set up to trade for Small World.

Key Responsibilities:

  • Assisting Compliance Monitoring in agent on boarding process and procedures
  • Communicating compliance policies to the members of the Sales Team and PI’s
  •  Advising sales team on how to ensure compliance when recruiting agents
  • Validating sales applications from Sales Team & PI’s.
  • Providing support to new PI’s during the recruitment process
  • Controlling and reporting on the progress of training new agents
  • Ensuring that all necessary actions are taken to close an agent’s account down when an agent is removed from Small World’s list of approved agents on FCA Register.
  • Participating in Sales Meeting & conference calls
  • Updating Company Google control files on daily basis with accurate information.
  • Developing the Agent’s Certificates and Agency Agreements.

Essential work skills:

  • Experience of working within a compliance department
  • A recognised basic compliance qualification OR Experience is preferable
  • Good level of competence in Excel, Word and Outlook.
  • Work on own initiative and under pressure;
  • Good organization skills, including the ability to co-ordinate actions with other team colleagues;
  • Have excellent communication, both written and verbal;


Please email your CV to UK HR Department at, with the reference: NA_07