Are you looking for an exciting opportunity to develop your career in compliance? A leading independent provider of corporate, private client and retirement planning services is seeking a detail-oriented and motivated Compliance Administrator to join their team, ensuring regulatory excellence and best practices
The Role
Join a dynamic team where you will play a key role in maintaining regulatory compliance and supporting best practices
About You
You are a highly organised and analytical individual with a passion for compliance and attention to detail
The Reward
The Role
Join a dynamic team where you will play a key role in maintaining regulatory compliance and supporting best practices
- Review KYC/CDD documents for individuals and entities
- Conduct screening checks and internet searches on individuals and entities
- Ensure KYC/CDD compliance with internal policies, procedures, and legal requirements
- Assist with client risk assessments and PEP screening
About You
You are a highly organised and analytical individual with a passion for compliance and attention to detail
- Good knowledge of compliance and the regulatory environment
- Working knowledge of offshore trust and corporate structures
- Strong analytical and problem-solving skills
- A keen interest in ongoing professional development and training, with an ICA accreditation being advantageous
The Reward
- Competitive salary based on qualifications and experience
- Opportunities for professional development and training
- Supportive and inclusive working environment