Compliance Assistant

About the role

We are seeking a Compliance Assistant to support key compliance and risk management activities across our global investor services business. Working closely with the Associate Manager and the compliance team, you will help ensure regulatory standards are met while developing your technical expertise in AML/CFT processes.

Key responsibilities

• Support processing and maintenance of regulatory approvals, ensuring documentation aligns with AML/CFT and corporate governance frameworks.
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), including risk profiling, World‑Check screening, and adverse media searches for clients, PEPs, and REPs.
• Carry out client file reviews for less complex structures and prepare reassessment reports covering AML/CFT, corporate governance, and internal compliance.
• Assist in preparing Administrators Compliance Reports and support periodic reviews for clients across different risk categories under supervision.
• Ensure adherence to compliance processes and information security standards (ISMS), safeguarding client data and escalating issues as needed.

Required profile

Required skills

• World‑Check screening

What we offer

• Competitive remuneration based on market rates and individual qualifications.
• Generous pension scheme with employer contributions.
• 22 days of paid annual leave plus enhanced maternity, paternity, shared parental, and adoption leave.
• Flexible working arrangements to support work‑life balance.
• Training, tools, and a development plan to grow your compliance expertise.