Trainee Compliance Administrator

Job Description

Our client are looking for a Trainee Compliance Administrator to join a leading offshore service provider.


This role is an entry level role in the area of compliance. The primary purpose is to provide support to the compliance team.


Responsibilities Include:

  • Review and Processing of client due diligence and Know your client documentation.
  • Executing background checks and searches/client profiling.
  • Assisting with Client Reviews.


More information about the role is available upon request - contact the team today for further details.