04 May 2020

Compliance Assistant

Ref 31286

A small friendly trust company is looking to recruit someone with previous CDD and KYC experience to join their team as a Compliance Assistant. 

The role holder will undertake the company’s background checks in risk based compliance monitoring programme and support the take-on of new clients to include the evidence gathering in accordance with internal procedures. 

The ideal candidate for this role will have relevant experience of undertaking CDD checks, have previous administrative experience, good time management skills and be willing to study for an ICA Certificate.

 

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