The next big thing is seeking a Compliance assistant to join their expending team. Their office is relaxed and friendly with a smart casual dress code – you could even be the office DJ if you wish!
You will support the MLRO to maintain the overall Compliance strategy and approach for the company and some key points will include:
• Liaise with corporate clients and merchants during onboarding and ensuring completion of due diligence
• Assist with the Compliance & AML regular MI reporting
• Manage 3rd party contracts for compliance screening
• Assist with any Company projects as required
In return you will be offered a very generous benefits package including free parking, as well as a relaxed office environment. If you feel that you fit the profile for this role, please get in touch today! Email your CV to email@example.com or call 629 676 for more information