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.