Compliance Officer Assistant
Compliance Assistant required to support the Compliance Officer within a fiduciary services provider based in the South of the Island.
Collation of KYC/CDD documents on new and existing clients.
Undertaking online searches and checks in relation to clients and related parties.
Carrying out risk reviews on new and existing clients and assisting with completion of compliance monitoring programme.
Contribute to and carry out internal reviews / risk assessments.
Skills & Experience:
Sound knowledge and understanding of AML/CTF requirements, especially in relation to KYC/CDD - minimum two years' experience in a compliance.
Understanding of the financial services industry including the TCSP environment.
Awareness of the regulatory framework, preferably to include data protection and Health & Safety.
Hours & Benefits:
Business hours and competitive salary.
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