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    Compliance Assistant

    Reporting to the Head of Risk & Compliance, you will have responsibility for the administration of the client onboarding process, including obtaining customer due diligence.

    Duties will include:

    • Undertaking searches of relevant databases
    • Liaising with clients and Partners in relation to CDD requirements
    • Preparation of due diligence profile forms for submission to Partners and MLRO
    • Maintaining statistical records

    Key skills and expertise required:

    • Ideally minimum 2 years’ experience in a compliance/anti-money laundering role
    • Good working knowledge of AML legislation
    • Compliance qualification would be an advantage, but is not essential
    • Ability to work using own initiative and good attention to detail

    If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

    We are an equal opportunity employer and value diversity at all times.

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    Compliance Assistant
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