Job Description
Our Client in the financial sector is looking for an Assistant Investment and Compliance Administrator.
This position will report to the Senior Investment and Compliance Administrator.
Duties will include:
- Maintaining and monitoring investor AML and KYC documentation and transactions
- Ensuring compliance with internal controls and policies, anti-money laundering procedures, and other regulations
- Liaising with other departments and companies, including Finance, Compliance and Company Secretary
- Provide administrative and compliance support to Senior Investment and Compliance Administrator
- Perform administrative and compliance tasks and any other cognate duties aligned to business requirements that may arise
Qualifications and Experience:
The ideal candidate should possess the following profile:
- A Degree or an acceptable professional qualification in the field of Finance / Law / Management
- Knowledge and experience in Customer Due Diligence procedures and Regulatory Compliance will constitute a definite advantage
- Have an outgoing personality with good communications skills – both written and oral
- Have good analytical and interpersonal skills
- Be able to work both independently and as a member of a team
- Be able to work under pressure and meet tight deadlines
- Be conversant with MS Office Tools
Proactive Talent Solutions reserves the right:
To call only the shortlisted candidates for interview.
Not to make any appointment following this advertisement nor to assign any reason whatsoever for accepting or rejecting any candidate.