An excellent career opportunity for an organised individual with previous office experience who is interested in pursuing a career in risk and compliance.
Working as part of the new business team, you will undertake the initial risk assessment and background checks for all new clients. While previous relevant experience would be ideal, the team are able to provide training to those transferring from different sectors and would like to develop their career in compliance.
There will be opportunity to study towards a professional compliance qualification (such as ICA) in the future if desirable.
Responsibilities will include:
Undertaking risk assessments
Completing client take-on background checks (Worldcheck, internet searches and sanctions checks)
Collating and reviewing all client take-on documentation
Experience and skills required:
Previous experience dealing with the client take-on and the onboarding process would be ideal; however those with 1-2 years office experience will be considered (including those transitioning from other sectors)
Excellent interpersonal and communication skills
Strong attention to detail and accuracy
We are an equal opportunity employer and value diversity at all times.