09 Feb 2023

Compliance & Banking Specialist

Ref 35787

Our client, a growing compliance provider, is seeking someone who has relevant previous experience, for their Compliance & Banking Specialist new role. 

The successful candidate will be expected to provide administrative support ensuring that they comply with the statutory obligations and legal requirements.

Responsibilities include:

  • Maintaining company records, corporate files, and due diligence of complex corporate structures
  • Bookkeeping and the day-to-day execution of documents, which includes drafting, preparing and filing
  • Preparing forms for the opening of bank accounts
  • Liaising with service providers regarding the collation of all due diligent documentation required

If you have strong organisational skills with great attention to detail and a University degree in a subject that's relatable to this role, then get in contact and speak to one of our experienced consultants!


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