Temporary Compliance Assistant
- Recruiter
- May & Stephens Limited
- Location
- England, London, City of London
- Salary
- £10.00 - £12.00 per hour + holiday pay
- Posted
- 20 Sep 2018
- Closes
- 18 Oct 2018
- Ref
- 04407
- Contact
- Rosie Checksfield
- Job Title
- Finance Assistant
- Industry Sector
- Banking / Finance
- Contract Type
- Temporary
- Hours
- Full Time
This global leader in the Foreign Exchange world, are seeking a Compliance Assistant to support them with a client file remediation project.
This role is to start ASAP, and will last for at least 4-6 weeks.
The responsibilities of the Compliance Assistant will include:
Requesting KYC information from clients Undertaking KYC checks on private companies, partnerships, trusts and various offshore vehicles Liaising with other departments to ensure the timely return of documentation Updating and maintaining a central spreadsheet Producing weekly MI reporting
Compliance Assistant - what we're looking for:
Previous experience of Compliance, specifically KYC and CDD, is essential Intermediate Microsoft Excel and Outlook Excellent communication skills A keen eye for detail The ability to work on your own initiative
Compliance Assistant - what's in it for you:
The chance to build on your Compliance experience within a friendly and supportive working environment
May & Stephens Ltd is acting as an Employment Business in relation to this vacancy.
This role is to start ASAP, and will last for at least 4-6 weeks.
The responsibilities of the Compliance Assistant will include:
Compliance Assistant - what we're looking for:
Compliance Assistant - what's in it for you:
May & Stephens Ltd is acting as an Employment Business in relation to this vacancy.
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