06 Dec 2022

Compliance Contractor

Ref 35453

A family-owned private client and fund services company is Compliance Contractor to join their team for a 6-month period, to undertake the following duties:

  • CMP
  • Client Money Thematic - Fiduciary
  • Cleansing of the Risk screen overnight reporting 
  • New Promoter reviews
  • CDD enhancements /Periodic reviews
  • Assistance with statistical data for the Board reports
  • Assist with Prudential Compliance Work
  • Ad-hoc project work

training will be provided, so if the above role sounds of interest, contact us today for more information.

Register with us
Jobs are Booming
Get to know Maya Barker