Wednesday 11 December 2024
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Trainee Compliance Administrator

Compliance Enquire

 

Type:Full Time
 

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.


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