go.

Compliance Assistant - Fiduciary Services

Job Purpose:

Compliance Assistant required to undertake day to day compliance requirements, including World check searches and ensuring that accurate CDD/ KYC is held on file. This individual will work closely with the Compliance Manager in proactively monitoring and reviewing records within an established and growing Fiduciary Services Provider.



Key Responsibilities:

Carrying out the day to day compliance for current and new business, ensuring that appropriate documentation and background checks are completed and managing file sign offs.



Working closely with the Compliance Manager to ensure the effective implementation of new regulatory requirements and internal procedures.



Skills and Experience:

Candidates will ideally have 1-2 years experience within Trust and Corporate services or Compliance Administration.



Good communication and organisational skills are required, along with a proactive approach.



Hours & Benefits:

Full time hours, competitive salary and benefits package.





Get new jobs for this search by email
PP5821
Competitive

Choose Job Type