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Compliance Assistant (O911450)


Compliance & Legal

Salary DOE

Full time / Permanent

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Job description


Our Client is a leading niche Company & Trust Services Provider, with an active and growing portfolio. Owing to an increase in specific specialist areas of their operation, they are seeking a Compliance Assistant to join and support the Head of Compliance.

Role Profile

  • Assistant member in the Compliance & Risk Department
  • Assisting Head of Compliance in day to day duties
  • Updating client database as required
  • Assistance with AEOI administration and submissions
  • Undertake any ad hoc assignments or analyses
  • Carry out monitoring on areas of the business as per the company's monitoring schedule
  • Carry out Risk Reviews on clients
  • Assist Head of Compliance in updating Policies and Procedures in line with local Regulatory developments and best business practices
  • Sign off CDD for new clients and when up to date CDD required
  • Assist in maintaining regulatory registers
  • Assist in preparing Mgmt and Board Reports
  • Attend industry seminars
Person Profile
  • A minimum of 1 years' experience in a financial services environment
  • Educated to GCSE standard or higher in Mathematics & English
  • A general awareness of AML/KYC
  • Willing to undertake a professional qualification


  • Viewpoint knowledge preferable but not essential

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