Compliance Assistant - 776

Finance Douglas

Jobs Finance & Accountancy

Compliance Assistant - 776


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 or call 629 676 for more information

ID #4413 Location Douglas Job Sectors Finance & Accountancy Type Permanent Role Compliance Assistant - 776 Career Level Middle Salary £30,000 pa

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Contact Details

2nd Floor, 12-14 Ridgeway Street, Douglas, IM1 1EN +44 (0)1624 629676 Facebook LinkedIn Twitter Instagram
Company Number:Registered in the IOM 128875c. Vat Number:GB004343327 Registered Address: 2nd Floor, 12-14 Ridgeway Street, Douglas, IM1 1EN
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