Company: EMPLOYMENT SPECIALISTS LTD
Job Type: Permanent, FullTime
Salary: £24000 - £27000/annum
Our major Insurance Client is continuing to expand and is now looking to recruit a Compliance Assistant to join their busy team.
The Compliance Team plays a key role and is predominantly responsible for undertaking the necessary due diligence to ensure that our Client only undertakes business with Companies that are of good repute and do not pose a financial crime or sanctions risk.
As Compliance Assistant your responsibilities will include:
Undertaking and verifying due diligence of new clients, markets and third parties
Assessing financial crime and sanctions risks posed by new and existing entities
Escalating high risk entities for further review and approval
Verifying and setting up new Company's bank details
Reviewing Licence requirements
Liaising with Insurance Teams to discuss set up requirements To be successful as a Compliance Assistant you will demonstrate the following:
Attention to detail and an investigative mind
Experience of working in results and deadline based environment
Strong communication and interpersonal skills
Keen interest in a professional career