Compliance Assistant

Prime Personnel

Posted 14 days ago, valid for 5 days

London, Greater London EC2V7NQ, England

Full Time

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Sonic Summary

A small European bank is seeking a dynamic addition to its Compliance department to assist with various tasks.
The role involves supporting the Head of Compliance, managing regulatory data, and aiding the MLRO with KYC reviews and client onboarding.
Candidates must have demonstrated experience in compliance within the banking sector, along with strong knowledge of UK banking laws and regulations.
Proficiency in advanced Excel and excellent communication skills are required for effective engagement at all levels.
The position offers a hybrid work schedule of 4 days in the London office and 1 day from home, with a salary of £50,000.

A small European bank is urgently seeking a dynamic new addition to assist in its busy Compliance department.

Your duties will include:

Supporting the Head of Compliance in daily activities such as monitoring and control for the Compliance Monitoring Programme in the London office
Assisting with compliance projects related to policies and procedures
Staying updated on regulatory changes and industry-specific updates
Managing regulatory data and preparing Management Information (MI)
Aiding the MLRO in daily tasks like reviewing and signing off on KYC reviews and onboarding new clients which includes updating the KYC customer database, conducting screenings in World-Check One, handling incoming alerts, monitoring sanctions lists, and assessing the adequacy of EDD, CDD, and KYC

Your experience must include:

Demonstrated experience in compliance, specifically with the Compliance Monitoring Programme in the banking sector
Strong knowledge of UK banking laws and regulations
Proficiency in advanced Excel
Excellent communication skills to engage effectively at all levels

Please note this role will be working hybrid - 4 days a week in the London office and 1 day from home.

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