Compliance Associate

About this role

Job Overview We are seeking a Compliance Associate to support the Firm’s day-to-day Regulatory Compliance and AML/CFT activities. The role will cover client risk assessments, compliance monitoring and testing, and the maintenance of compliance procedures. The successful candidate will work with the

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• Admin / Secretarial
• Professional Services
• Risk Management
• Compliance Procedures
• Due Diligence
• Risk Assessment
• Compliance Testing

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