Compliance Assistant

Compliance Assistant focuses on assisting with onboarding and due diligence checks for clients and suppliers.

What the role involves

• Assisting with onboarding and due diligence checks for clients and suppliers.
• Maintaining compliance records, registers, and databases.
• Supporting file audits and internal compliance reviews across multiple offices.
• Monitoring regulatory requirements and assisting with policy updates.
• Ensuring documentation is accurate, complete, and compliant with company procedures.
• Assisting with AML, KYC, and conflict checking processes where applicable.

Confirmed role details

• Job Type: Full-Time, Permanent.

Additional role context

• Support the wider compliance function across multiple locations.