This is a great opportunity for an individual to make a real difference as part of a dedicated and professional growing team.  This role is open to advanced trainees or those that have already started their career within compliance or the funds sector. 

Must Haves

• Education:

  • Minimum ‘A’ level standard or equivalent

  • Preferably completed degree or similar qualification

Candidate profile:

• Advanced trainees or individuals who have started a career in compliance or funds sector

• Willingness to learn and gain knowledge of company policies, regulations, and compliance procedures

• Skills & Experience:

  • Basic understanding or willingness to understand CDD (Customer Due Diligence) requirements

  • Ability to undertake due diligence reviews and assist with client onboarding

  • Capability to review non-complex transactions and identify AML risk factors

  • Ability to prepare compliance monitoring reports and conduct transaction monitoring

  • Comfortable liaising with various parties and handling compliance mailbox tasks

Other Preferences

• Previous knowledge or experience in funds or compliance sector desirable but not essential

• Commitment to professional development with support for professional qualifications and exam tuition

• Interest in working within a growing company with opportunities for varied responsibilities and client engagement