Compliance Assistant Administrator

  • Administration
  • Anywhere


Job Description

We have a great opportunity for a Compliance Assistant Administrator to join a leading independent fiduciary and corporate service provider.



  • Carry out intelligence research for potential new clients
  • undertake monitoring of CDD for existing clients
  • Process CDD to the system and file
  • Process staff utility bills
  • Process Client Profile Sheets and Structure Charts
  • Run monthly passport report and update the Client Queries register with clients’ passports due to expire that month
  • Register new company seals and maintain a log of safe contents
  • Safe Keeping filing, book room filing and in-house filing
  • Update the Client Queries Register
  • Carry out statutory reviews of client’s records as scheduled and on target using the Statutory Review automated system.
  • Prepare the quarterly Sanctions minute
  • Assist members of the Compliance Team in any relevant duties


More information about this role is available upon request – contact the team today for further details.

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