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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