Compliance Administrator Assistant
vor 1 Woche
We are a leading professional recruitment agency with a strong presence in the global job market.
Job SummaryWe are currently seeking a Compliance Administrator Assistant to join our team. This is an exciting opportunity for a highly organized and detail-oriented individual to support the Compliance department.
Key Responsibilities:- Maintain Client Files: Ensure that client LBA files are up-to-date and in good order, and that client KYC information is current.
- Data Management: Assist with maintaining and updating the client database.
- Training and Compliance Registers: Maintain and update the internal training register and other internal compliance registers.
- KYC Screening and Reviews: Assist with KYC screening and reviews.
- External Reporting: Assist with external compliance reporting and compliance requests from third parties.
- Basic Compliance Knowledge: Possess basic compliance/KYC knowledge in a trust, fiduciary, bank, or legal practice.
- Organizational Skills: Demonstrate good organizational skills, high conscientiousness, and attention to detail.
- Language Proficiency: Be fluent in French and English.
The estimated salary for this role is £30,000 - £40,000 per annum, depending on experience and location.
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