Assistant Compliance Administrator

Description

This role is perfect for a junior level Compliance candidate to join a large, multi-national business. The role itself offers great career advancement and the high-performing team make it a great place to learn & develop. You will work on a full range of Compliance engagements including AML, CTF and KYC. 

The key responsibilities:

• Reporting to and work closely with the MLRO
• Processing and collection of client due diligence documents.
• Review prospective and existing clients and conducting the relevant background checks.
• Liaise directly with clients to ensure all relevant due diligence documents are received.
• Providing assistance toward the maintenance of compliance data in document management systems.
• Assisting with testing of client due diligence
• Organize AML/CFT Training for all staff.
• Maintain relevant compliance logs, manuals and reports.
• Assisting with other compliance projects and tasks, as required
• Assisting the Corporate Manager, Compliance Team, Compliance Officer and MLRO with all compliance matters, as required

The successful candidate should have:

• A minimum of 1 years prior Compliance experience 
• Excellent written and oral English language skills 
• Ability to work with a high level of accuracy and possess excellent attention to detail