Compliance Assistant
Isle of Man
Temporary
Our client is seeking a detail-oriented and proactive Compliance Assistant to support the Accounts and Operational Teams in addressing compliance-related tasks for a 3-month contract.
This role is critical in ensuring the accuracy and integrity of records and compliance with internal policies.
Key Responsibilities:
- Review counterpart records to ensure all Know Your Customer (KYC) documentation is complete and up to date.
- Conduct call-backs to counterparts to verify information and obtain missing documentation.
- Maintain accurate records of compliance checks and escalate any discrepancies or non-compliance issues.
Key Skills & Experience:
- Proven experience in compliance, preferably within a multinational or shared services environment.
- Part-qualified accountant or relevant accounting diploma would be preferred.
- Excellent attention to detail.
- Strong communication skills, including confidence in conducting follow-up calls with external parties.
- Ability to work independently and manage time effectively in a fast-paced environment.
- Proficiency in Microsoft Excel.
- Experience with KYC processes and financial compliance frameworks would be desirable.
Your specialist: Mark Burman
Quote job ref: 16153
Hi, I'm Mark and I look after all the temp / contract roles. If this exciting job sounds up your street, please submit your details, we look forward to hearing from you.
