Itchyfeet Recruitment are working on this fantastic permanent opportunity for a Senior Compliance Administrator. You will support the Compliance Officer and MLRO with managing the existing team 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. Duties will include reviewing KYC / CDD, handling queries from team members, addressing any deficiencies and performing screening checks on individuals and entities. The ideal candidate will have ICT accreditation and an interest and commitment to on-going professional development and training, working knowledge of offshore trusts, corporate structures and excellent communication skills.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com or by calling 01624 720088, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.