Assistant Compliance Officer
The Assistant Compliance Officer will assist the Compliance Officer with the following compliance duties for the company which will ensure that legal, regulatory and corporate governance standards are met. In addition, the Assistant Compliance Officer will possess good interpersonal, organisation and communication skills and be willing to expand their knowledge with respect to Compliance.
Duties and Responsibilities
Arrange for the Verification of Identity (VOI) documents received into the office to be scanned, recorded and filed in accordance with relevant procedures
Undertake the initial review of completed compliance forms, checking VOI documents for correct confirmations and preparing VOI packs for sign-off raising any issues with the Compliance Officer
Complete World Checks, C6 and Google searches as requested
Review the GFSC, KYC360 and any other relevant websites for updates and relevant material, passing to the Compliance Officer for review
Complete CDD file audits as required to ensure that internal procedures are being followed in accordance with the relevant procedures
More information about the role is available upon request contact the team today for further details.
For more information please visit https://www.alexanderdaniels.gg/job/assistant-compliance-officer/.
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