Key responsibilities :
Help with performing background checks on new clients and investors
Assist with assessing investor client due diligence files
Assist with compliance monitoring programmes
Review and maintain the schedule of periodic client reviews completed by client teams
Skills, knowledge, expertise :
Good communication and relationship building skills are required to develop working relationships with colleagues and within the AML and Compliance Team
Analytical approach with good research skills
Have a team player attitude
Good organisational skills
A self-starter with a proactive and dynamic style and a high degree of attention to detail
We will provide the training, both in house for relevant technical knowledge and also professional qualifications to enhance your professional development.
You will need to be quick to learn new systems and great with people, as close working relationships between our colleagues and clients is at the heart of what we do.