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Compliance Assistant
- Posted 10 March 2020
- Salary £25000 - £35000 per annum
- Location
- Job type Permanent
- Discipline Banking Operations
- ReferenceSDCTCCA01_1583859020
- Contact NameScott Duerden
Job description
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