Compliance Assistant

About the role

Join a leading Investor Services group as a Compliance Assistant and start your career supporting regulatory and risk management activities. You will work closely with experienced colleagues, gaining hands‑on exposure to due diligence, client reviews, and compliance processes within a collaborative environment.

Key responsibilities

• Assist with regulatory approval processes, ensuring client documentation is complete, accurate and compliant.
• Support Customer Due Diligence (CDD) activities, including background checks, World‑Check screening and basic risk assessments under guidance.
• Review client files and gather information for compliance assessments, periodic reviews and regulatory reporting.
• Prepare compliance reports and maintain records across AML/CFT, corporate governance and internal compliance frameworks.
• Follow established compliance procedures and information‑security standards, escalating potential risks when identified.

Required profile

Required skills

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 and shared parental leave.
• Flexible working arrangements to support work‑life balance.
• Training, tools and a development plan to grow your compliance expertise.