Risk and Compliance Assistant

Isolas Llp; United Kingdom; Remote; GBP 23.000 - 32.000; Vollzeit

Zusammenfassung

ISOLAS LLP, together with the Fiduciary Group, seeks a Compliance Assistant to join the Risk and Compliance Team in the United Kingdom. The role focuses on onboarding (KYC/Due Diligence), AML/KYC monitoring, and supporting regulatory compliance activities within a well-established group.

The position requires experience in financial services or a relevant degree, strong IT skills (Microsoft 365), and excellent communication and organisational abilities.

Qualifikationen

• Experience in a financial services or regulated environment or a relevant bachelor’s degree (Finance/Business)
• Strong IT skills with Microsoft 365 proficiency
• Solid organisational skills and ability to prioritise and meet deadlines
• Excellent written and verbal communication skills
• Good interpersonal skills and ability to work independently

Aufgaben

• Support the Risk and Compliance Team in fulfilling regulatory responsibilities
• Handle onboarding including KYC and Due Diligence checks
• Assist with AML/KYC monitoring
• Perform periodic reviews/screening of our existing customer base
• Provide administrative assistance in AML/KYC standards and policies
• Proactively assist with team projects

Kenntnisse

IT skills

Microsoft 365

Organisational skills

Communication skills

Interpersonal skills

Independent working

Ausbildung

Bachelor's degree in Finance/Business

Jobbeschreibung

ISOLAS LLP and the Fiduciary Group are looking to recruit a Compliance Assistant to join the Risk and Compliance Team. This is a fantastic role to progress a career in Risk & Compliance within a successful and well-established Group.

Responsibilities:

• Support the Risk and Compliance Team in fulfilling regulatory responsibilities
• Responsible for onboarding, including KYC and Due Diligence checks
• Assist with AML/KYC monitoring
• Perform periodic reviews/screening of our existing customer base
• Provide administrative assistance in compliance with AML/KYC standards and policies
• Proactively assist with team projects

Experience:

• Experience within a financial services or similar regulated environment or alternatively a bachelor’s degree in a relevant subject e.g. Finance/Business
• Strong IT skills and proficiency in Microsoft 365
• Strong organisational skills and ability to prioritise and meet deadlines
• Excellent written and verbal communication skills
• Good interpersonal skills, with the ability to work independently

Not essential, but advantageous:

• Experience/knowledge of Gibraltar AML regulations
• KYC/Due Diligence Experience
• Compliance or similar qualifications with ICA or other recognised body