Risk & Compliance Assistant: AML/KYC Focus

Isolas Llp; United Kingdom; À distance; GBP 23 000 - 32 000; Plein temps

Résumé du poste

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.

Qualifications

• 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

Responsabilités

• 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

Connaissances

IT skills

Microsoft 365

Organisational skills

Communication skills

Interpersonal skills

Independent working

Formation

Bachelor's degree in Finance/Business

Description du poste

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.