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Compliance Assistant

Itchyfeet are working on a new 12 month opportunity for a Compliance Assistant with CDD and Client Profile experience to join our client’s team. You will ensure CDD documentation is maintained in line with the requirements of the JFSC AML / CFT Handbook, understand the CDD requirements for different types of entities, update and maintain relevant databases and registers, provide feedback on status of CDD and request refreshed CDD when required from Trust team, as well as assist with compliance ad-hoc tasks and projects as and when required. The successful candidate will good organisational and time management skills, great attention to detail, along with good working knowledge of IT software, particularly Microsoft Excel.

If you would like to find out more about the client and this vacancy, as well as many similar roles; get in touch with our expert recruiters on 01534 729996 or by clicking here

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