Compliance Assistant

Job type:
on-site
Start:
ASAP
Duration:
6 months
From:
Networkers International Plc
Place:
Dorset
Date:
04/08/2014
Country:
flag_no United Kingdom
project ID:
691576

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Compliance assistant required for global investment bank.

Responsibilities

Research, document and analyze background information on prospective and existing clients through public record databases.

Research includes: negative media, PEP & sanctions. Liaise with Bankers & Corporate Groups. Ability to identify & deem relevancy of public records, as it relates to customer information. Compile research data into a standardized report and forward to review for accuracy of findings. Exercise sound judgment and observe the highest degree of confidentiality.

Qualifications
University graduate Must have at least one year work experience in professional work environment Knowledge of Compliance, KYC/AML and/or investigations preferred. Fluency in English and a second language is essential; Research, analytical and comprehension skills, with ability to analyze and summarize large amounts of data. Attention to detail skills are essential Knowledge of Boolean Search logic techniques a plus. Familiarity with public records is a plus Detailed, well organized, self starter, capable of working under minimum supervision. Able to multi-task and meet deadlines in high -pressure environment. Strong verbal and written communication skills for report summarizations and escalations. Strong interpersonal skills; results-oriented team player. Flexible and adaptable to changing work processes. Proficient in MS Office. Strong typing skills. Willingness to work flexible hours and public holidays, as require