Temporary Compliance Role

Description

We are recruiting on behalf of our client for a temporary Compliance officer for a three month project. 

We are looking for someone that is immediately available and able to start asap.

You must have at least two years compliance with a working knowledge of KYC requirements. 

This role requires someone to take on the following duties:

• Checking all required KYC is on file
• Verification of dates, signatures and relevant certifiers
• Liaising directly with clients
• Liaising with internal stakeholders
• Managing and maintaining of internal client database