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Compliance Assistant- City

  • Location: London
  • Sector: Secretarial
  • Salary: Up to £22000 per annum
  • Job type: Permanent
  • Date posted: 28/06/2018
  • Job reference: SM280618
This vacancy has now expired.

Compliance Assistant- Temp to perm -£22K - City

LMA Recruitment are currently recruiting for a leading independent broker who are urgently seeking a Compliance Assistant for 3 months with the potential to go permanent. This is a fantastic opportunity for someone who possesses superb data entry skills, is extremely forward thinking and has a high attention to detail.

The ideal candidate will be of degree calibre, must be proficient in English and have one other language. If you are immediately available and keen to begin a fantastic career in a leading broker this is an amazing opportunity for you!

Applications from individuals with knowledge of PEP, sanctions and AML regulations are also particularly desirable.

The main duties will include

  • Assisting the process of opening new accounts daily
  • Ensuring full security and ID checks are completed in line with procedure.
  • Updating salesforce and accounts spreadsheet for every account
  • Liaising closely with compliance regarding any account queries, ID inconsistencies or suspected fraudulent activity

Please apply today for immediate screening!

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