Compliance Assistant

Job type:
on-site
Start:
04/2015
Duration:
3 Months
From:
Huxley
Place:
City of London
Date:
04/15/2015
Country:
flag_no United Kingdom
project ID:
884870

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Compliance Assistant

A Compliance Assistant is urgently required to join the Compliance department of an Investment Bank in the heart of London. Primarily the Compliance Assistant will be assisting in the day to day operation of the eCommunication surveillance system. These duties include: clearing the alert backlogs, clearing ongoing alerts, alert escalation, the various reconciliations and stats/reporting as required.

To be clear, the Compliance Assistant position is of a surveillance nature. Ideally the Compliance Assistant will come from a previous supervisory position, an AML or KYC analyst is NOT the right candidate for this role. If you are interested in this position please do not hesitate to contact me.