Our client is currently seeking a Compliance Administrator to join their team. You will be required to support the existing team with regulatory and legislative requirements.
Duties will include conducting file reviews, assisting with FATCA/CRS and PEP screening, internal audit and monitoring activities and new business screening.
Previous compliance experience within a Trust & Company service provider is preferred but is not essential for the right candidate as full training and support for external study will be provided.
To discuss this role further please email your CV to firstname.lastname@example.org or call us on 01624 698900, quoting reference MF126.