This is a great opportunity for an individual to make a real difference as part of a dedicated and professional growing team.
What you’ll be doing:
⭐ Support client onboarding, due diligence reviews and ongoing compliance monitoring
⭐ Assist with client risk assessments, periodic reviews and transaction monitoring
⭐ Prepare compliance reports and contribute to CO/MLCO reporting
⭐ Monitor compliance mailboxes and help manage AML/CFT obligations
⭐ Build knowledge of fund structures, regulations and compliance processes
What you’ll need:
⭐ A Levels (or equivalent); degree desirable
⭐ Previous compliance or funds experience beneficial but not essential
⭐ Strong attention to detail and organisational skills
⭐ Interest in AML/CFT, regulatory compliance and risk management
⭐ Excellent communication skills and willingness to learn
Why join:
⭐ Full training and professional study support provided
⭐ Exposure to compliance, AML/CFT and fund administration activities
⭐ Opportunity to develop a career in the funds and compliance sector
⭐ Supportive, collaborative and growing organisation with strong development opportunities
