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MP 250/17 Compliance Assistant

A Douglas-based CSP requires a Compliance Assistant to join their busy team to support their expanding workload.

Key responsibilities:
- Review of KYC/CDD received from individuals and corporate entities to identify potential non-compliance
- PEP screening and enhanced DD
- FATCA and CRS screening
- Support the wider team in handling Compliance queries related to their workload
- Conducting background checks on individuals and corporate clients

Required Experience / Competence:
- Excellent communicator - both written and verbal
- Analytical and a keen problem solver
- Familiar with working to tight deadlines
- Attention to detail in all aspects of your work
- Ideally you will have performed a similar role within a CSP, and have an interest in professional and further development

Salary: Neg.

Location: East

Sector: CSP

Position: Permanent

Expires: 13/04/2018

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