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Compliance Assistant

Description

On behalf of our client a globally recognized Professional Services Firm, we are actively seeking a Compliance Assistant to join our clients growing London based team. This is an exciting position which is offering excellent learning and development opportunities.
  
Duties;

  • Liaise with staff member to help improve processes, share knowledge and develop a compliant culture
  • Assist senior staff members with background checks
  • Carry out Due Diligence reviews
  • Ensure client databases are up to date
  • Carry out compliance related projects
  • Partaking in ongoing training in order to maintain up to date knowledge of compliance, AML and ABC procedures
  • Other ad hoc duties as required

  
Requirements;

  • Degree in a Business/Legal related and willing to undertake professional qualifications
  • Experience in a similar compliance function
  • Excellent communication skills both verbal and written
  • Detailed orientated 
  • Proficient in Microsoft Word, Excel and PowerPoint

  
If you are looking to further you career in the Compliance Industry, apply today for a confidential conversation.

CIARA ASPINALL

CIARA ASPINALL

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