Responsibilities:
- Review and Processing of Client Due Diligence (“CDD”) and Know Your Client (“KYC”) documentation
- Executing background checks and searches
- Be responsible for carrying out ad-hoc World checks, Open Source searches as requested by the business
- Assist with AML queries
Skills, knowledge & attributes:
- A minimum of 2 -3 years’ experience working in a compliance related role (preferable although not essential)
- Attention to detail to ensure work is of a consistently high standard
- Well organised - with accuracy and timely completion of work
- Good administrative and numeracy skills