This is a great opportunity for a Compliance Associate to join a multinational professional services network of firms on a permanent basis.
The role holder will support the team with monitoring and reviewing activities to ensure mandatory compliance confirmations and ensure that any updates from JFSC to GFSC are communicated accordingly to the business.
- Sample testing of new and existing client business to ensure compliance with the Firm's policies and procedures on Anti Money Laundering (AML) / Client Due Diligence (CDD).
- Monitoring the timely and accurate completion of the firm's regular ongoing periodic reviews by engagement teams.
- Monitoring, recording and taking action on Sanctions updates and JFCU/GFIS Liaison Notices, along with notices from other regulated bodies and agencies.
- Conducting PEP reviews, including screening and other checks to ensure the requisite enhanced due diligence was completed.
More information about the role is available upon request - contact the team today for further details.