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Compliance Assistant
- To be advised
- Temporary, Full Time
- Closing in 53 days
- Search and Select Recruitment Agency
Our client is seeking a detail-oriented and proactive Compliance Assistant to support the Accounts and Operational Teams in addressing compliance-related tasks for a 3-month contract. This role is critical in ensuring the accuracy and integrity of records and compliance with internal policies. Key Responsibilities: Review counterpart records to ensure all Know Your Customer (KYC) documentation is complete and up to date. Conduct call-backs to counterparts to verify information and obtain missing documentation. Maintain accurate records of compliance checks and escalate any discrepancies or non-compliance issues. Key Skills & Experience: Proven experience in compliance, preferably within a multinational or shared services environment. Part-qualified accountant or relevant accounting diploma would be preferred. Excellent attention to detail. Strong communication skills, including confidence in conducting follow-up calls with external parties. Ability to work independently and manage time effectively in a fast-paced environment. Proficiency in Microsoft Excel. Experience with KYC processes and financial compliance frameworks would be desirable.
If you have the required skills please apply online at searchandselect.com quoting reference number: 16153
