Assistant Manager - Compliance

Ref:SRJ1125-33551

Our client, a global private banking group, is seeking to recruit an Assistant Manger for their CDD and Compliance division where you will provide day to day support and contribute to the effective execution of team objectives.

Supporting the Director and Senior Managers, as an Assistant Manager you will be expected to manage and maintain Client and Investor Due Diligence (CDD) processes, including onboarding, periodic reviews, and trigger events, to ensure compliance with anti-money laundering (AML), combating the financing of terrorism (CFT) and financial regulations. This position supports senior management while developing the skills necessary for future managerial responsibilities. 

Strong interpersonal skills are essential along with proficiency in the use of a range of Microsoft products (Outlook, Word, Excel and PowerPoint).  Knowledge of PureClient, FrontInvest and/or Navision is desirable. Applicants must be suitably qualified with at least 3 years' relevant financial services experience with an good understanding of all areas of client administration and fiduciary services. 

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