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Compliance Administrator
- To be advised
- Permanent, Full Time
- Closing in 55 days
- Search and Select Recruitment Agency
Our client seeks a Compliance Administrator to join their team. You will support the Head of Compliance to ensure compliance with all relevant regulatory and legislative requirements, enabling the continued provision of a strong framework of internal controls and best practice guidance. Key Responsibilities: Handling queries from members of staff and providing recommendations and / or guidance. Review of KYC/CDD received for individuals and / or entities connected to client entities Conducting screening checks and internet searches on individuals and / or entities. Confirming KYC/CDD complies with internal policy and procedures and also legal/regulatory requirements. Addressing any potential deficiencies with KYC/CDD. Client Risk Assessment Reviews PEP screening and enhanced DD activities. Assisting with process and procedure drafting Assisting with monitoring activities Assisting with New Business Screening Key Skills & Experience: Minimum of 5 passes at GCSE level, including English and mathematics. Excellent written and oral communication skills Good knowledge of compliance and regulatory environment Proficient in Microsoft Packages. Good working knowledge of offshore trust and corporate structures. Good analytical skills. Good planning, problem solving and organisation skills. Time management skills and ability to prioritise tasks accordingly. An interest and commitment to on-going professional development and training/ already working towards an ICA accreditation
If you have the required skills please apply online at searchandselect.com quoting reference number: 15660
