Compliance Assistant

  • Location

    West End, London

  • Sector:

    Operations & Middle Office

  • Job type:


  • Salary:

    £25000 - £35000 per annum

  • Contact:

    Scott Duerden

  • Contact email:


  • Job ref:


  • Published:

    over 1 year ago

Our client, an International Commodity Trading company based in the West End are looking to recruit a Compliance Assistant to join their expanding Compliance team. In this position you will support the Compliance Department team with various administrative tasks. This is a fantastic opportunity for a recent Law graduate who's looking to start their Compliance career or a second jobber who's looking for their next move.

Main responsibilities/duties of the Compliance Assistant will include;

  • In depth knowledge of Know Your Customer (KYC) procedures
  • Support the administration and tracking of the group's compliance training programme
  • Collect and maintain information on the group's compliance activities
  • Assist with general administrative work, including filing and archiving of compliance materials as appropriate
  • Provide general support to the compliance department in its day-to-day functions

To be considered for this fantastic opportunity, ideal candidates must have the following experience/skills;

  • 1-2 years experience working as an assistant, preferably within a similar function
  • Educated to Degree standard in Law or similar experience working within Law
  • Able to work independently and has a flexible work attitude
  • Able to work well under pressure
  • Is a team player
  • Efficient and well organised working skills

We are Social