Compliance Assistant

Location
Ipswich
Salary
£20000 - £25000 per annum
Posted
13 Nov 2020
Closes
13 Dec 2020
Ref
131120LP1
Contact
Lucy Parkin
Job Function
Compliance
Contract Type
Permanent

Our major Client is continuing to expand and is now looking to recruit a Compliance Assistant to join their busy team.

The Compliance Team plays a key role and is predominantly responsible for undertaking the necessary due diligence to ensure that our Client only undertakes business with Companies that are of good repute and do not pose a financial crime or sanctions risk.

As Compliance Assistant your responsibilities will include:

  • Undertaking and verifying due diligence of new clients, markets and third parties
  • Assessing financial crime and sanctions risks posed by new and existing entities
  • Escalating high risk entities for further review and approval
  • Verifying and setting up new Company's bank details
  • Reviewing Licence requirements
  • Liaising with Insurance Teams to discuss set up requirements

To be successful in this role you will demonstrate the following:

  • Strong communication and interpersonal skills
  • Attention to detail and an investigative mind
  • Experience of working in results and deadline based environment
  • Keen interest in a professional career

Our Clients colleagues are currently working from home, and are likely to remain doing so for the foreseeable subject to government guidance.

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