Monday 02 October 2023
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Assistant Compliance Officer



Hours:Full Time

Full Description

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.

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