This is a 6 month contract.
Our Funds Compliance team is looking for a Compliance Assistant to join their team. You’ll be involved in the day to day administration of AML CDD. One of your main tasks will be to scan & input AML source information into our Pure Client system. You’ll need to maintain a high awareness of risk factors, and be able to work under pressure.
Every day is a new challenge so you’ll need to be a team player at heart, have great IT skills, an eye for detail and be very organised so you are able to prioritise your day and work to strict deadlines. Strong communication skills are also a must to help us increase productivity, efficiencies and deliver the highest level of service.
Another string to your bow will be to build strong relationships across the business and help us ensure we are compliant with applicable laws, service standards, company policies and procedures. You will need to have a curious mind and use your own judgement to identify any risks or concerns ensuring you report them in a timely manner.