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Compliance Assistant
- Posted 19 September 2018
- Salary £25000 - £30000 per annum
- Location
- Job type Permanent
- Discipline Banking Operations
- Referencebs300_1537375094
- Contact NameBethany Singer
Job description
Main responsibilities will include;
- Client on-boarding. Individual and corporate account opening, processing of both UK and international applications
- Performing customer due diligence (KYC) and checks on private companies, partnerships, trusts and various offshore vehicles
- On-going compliance tasks including monitoring, keeping abreast of regulatory developments and reporting any suspicious activities the MLRO
- Account maintenance and administration
- Updating operating procedures (with a view to assisting the design and implementation of procedures)
- Performing money laundering checks and the approval of documentation e Client documentation filing and maintenance e Daily transactional monitoring
If you're interested in discussing these fantastic opportunities, please contact me at your earliest convenience