Build your career in compliance and fund administration as part of a growing, professional team.
What you’ll be doing:
⭐ Support the onboarding of new clients and entities
⭐ Carry out CDD and due diligence reviews
⭐ Assist with client risk assessments and periodic reviews
⭐ Review transactions and identify potential AML risk factors
⭐ Support transaction monitoring and compliance reporting
⭐ Learn about fund structures, regulations and compliance requirements
What you’ll need:
⭐ Educated to A-Level standard or equivalent; a degree is desirable
⭐ Interest in compliance, AML and the funds sector
⭐ Strong attention to detail and organisational skills
⭐ Ability to analyse and summarise information accurately
⭐ Previous compliance or funds experience is beneficial but not essential
⭐ A willingness to learn and develop professionally
Why join:
⭐ Full training and support to develop your compliance career
⭐ Professional qualifications and study support
⭐ Work in a fast-growing, global business
⭐ Collaborative and supportive working culture
⭐ Early opportunities to gain experience and take on new responsibilities