Full Description

This is an entry level role in the area of compliance, The primary purpose is to provide support to the compliance team. 

Key Responsibilities

• Always strive for excellent client service and delivery 
• Review and Processing of client due diligence and Know your client documentation
• Executing background checks and searches/client profiling
• Assisting with Client Reviews
• Executing Compliance Monitoring Plan 
• Updating of systems, records, structure charts etc
• Weekly, Monthly and Quarterly tasks as scheduled
• Providing assistance with reporting
• Scanning and collation of documents required 
• Assistance with the preparation of reporting 
• Any other reasonable duties that may be assigned

For more information please visit https://rawlinsonhunter.pinpointhq.com/en/jobs/25353.

---

« Return to Adverts