Compliance/Due Diligence Admin Temp £10p.h

Recruiter
Location
England, London, City of London
Salary
£10 per hour
Posted
11 Oct 2016
Closes
07 Nov 2016
Ref
CO102
Contact
Cady O'Reilly
Job Title
Administrator
Industry Sector
Banking / Finance
Contract Type
Temporary
Hours
Full Time

Temp compliance Due Diligence admin role available within an innovative, financial technology firm located in central London For 3 months, with a potential to go permenant.

The purpose of this role will be to assist in the day to day onboarding of clients. This role may also support other compliance administrative tasks.

Duties;

  • Ensuring that the business is compliant with all Bank polices and local legal requirements in the EMEA region
  • Ensuring that documentation requirements are met and perform Anti-Money Laundering checks on new clients. This includes independent verification of information supplied by using external research via the internet and vendors such as ComplyAdvantage, GBG
  • Reviewing of completed documentation when received back from client and if appropriate sign off documentation in compliance with local AML regulations
  • Following up on all outstanding issues
  • Provisioning of guidance, advice and training to other teams with the business on an ad-hoc basis
  • Liaising with business partners

We are looking for someone with;

  • Excellent communication skills both oral and written
  • Strong organizational skills
  • A flexible, team spirited approach with the ability to work independently
  • Strong Risk awareness (Inc. Operational, Compliance, Business & Reputational)
  • Knowledge of various Corporate Structures e.g. Funds, Trusts, Partnerships, etc.
  • Ability to work accurately to tight deadlines in a demanding environment
  • Good MS Office skills