Trainee Compliance Administrator

Job Description

This is a great opportunity for a graduate / school leaver to join a leading offshore service provider, specialising in private client, fund and corporate administration services, as a Trainee Compliance Administrator.

 

Some of the key duties of this role include:

  • Always strive for excellent client service and delivery
  • Review and Processing of client due diligence and Know your client documentation
  • Executing background checks and searches/client profiling
  • Assisting with Client Reviews
  • Executing Compliance Monitoring Plan
  • Updating of systems, records, structure charts etc
  • Weekly, Monthly and Quarterly tasks as scheduled

 

More information about this role is available upon request – Contact the team today for further details.