Compliance Assistant

We are recruiting for an organisation based in Southwark. This is an exciting new role where you will be supporting the compliance team with administration.

Duties:

• Supporting the compliance team by actioning the relevant due diligence on new clients going through the
• onboarding process
• Liaise with customers in regards to verification queries
• Review sanctions checks
• Perform ad-hoc compliance requests/ duties assigned
• Escalate suspicions to reporting manager

Attributes:

• Strong attention to detail to identify anomalies within the onboarding process
• The ability to be autonomous and self-motivated
• Good communication skills to work well with other teams
• The ability to learn new processes quickly
• Some background in Compliance

This is to start asap and will be approx 1 month

Successful candidates will be contacted within 5 working days

Please note that no terminology in this advert is intended to discriminate on the grounds of a person's gender, marital status, race, religion, colour, age, disability or sexual orientation. Every candidate will be assessed only in accordance with their merits, qualifications and ability to perform the duties of the job.