Junior Compliance Administrator
Compliance / Risk / CDD / KYC / File Review
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Type: | Permanent |
Hours: | Full Time |
Reference: | SOURCE-16616 |
Full Description
This is a great opportunity for an individual to make a real difference as part of a dedicated and professional growing team. This role is open to advanced trainees or those that have already started their career within compliance or the funds sector.
Responsibilities will include assisting with the onboarding of new clients and entities, liaising with various parties to undertake due diligence reviews, review of non-complex transactions and identify high AML risk factors and preparation of reports.
Previous knowledge/experience in the funds or compliance sector is desirable, but not essential as full training would be given to the successful candidate.
For more information please visit https://www.source.gg/jobs/16616/junior-compliance-administrator.
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