Compliance Assistant

Job Type:
Contract
Job Sector:
Banking, Finance
Region:
London
Location:
Unspecified
Salary Description:
£30,000 per annum
Posted:
24/12/2019
Recruiter:
ATTB
Job Ref:

Job Title: Compliance Assistant Salary: £30K – FTC Pro Rata Location: London The Company A leading London Casino Operator is seeking a detailed focused Compliance Assistant on a 6-month Fixed term Contract The Role The Compliance Assistant will support the Compliance Team focusing on the administration duties associated with Onboarding KYC/AML Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Analysing CDD material provided by clients and considering whether further information is needed to complete the CDD process Ensuring all information is stored and shared in a fully compliant manner The Candidate You will have at least 3 years’ experience working in a support function within a Compliance team You will have a solid understanding of associated legislative, legal and compliance framework A strong attention to detail Be committed team player with Strong Communication Skills Experience with the gaming industry or over heavily regulated environments a distinct advantage

Contact Details:
ATTB
Tel: not in use
Contact: Kris Clare
Email:

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