We have an exciting temporary position for Compliance professional to join our client immediately. The role is within a professional services firm and you will be part of their small team.
We have an exciting temporary position for Compliance professional to join our client immediately. The role is within a professional services firm and you will be part of their small team.
You will assist the team with a range of compliance-related duties by verifying KYC documentation, performing periodic reviews and research by conducting audits to ensure all compliance requirements are in line with current regulatory requirements. You will also be responsible for managing and record-keeping client complaints and ensuring registers are kept up-to-date and accurate.
Requirements: