Job Title:        Compliance Assistant           

Salary:            £30K

Location:       London

 

 

The Company

A leading London Casino Operator is seeking a detailed focused Compliance Assistant on a 6-month Fixed term Contract

The Role

  • The Compliance Assistant will support the Compliance Team focusing on the administration duties associated with

  • Onboarding

  • KYC/AML

  • Customer Due Diligence (CDD)

  • Enhanced Due Diligence (EDD)

  • Analysing CDD material provided by clients and considering whether further information is needed to complete the CDD process

  • Ensuring all information is stored and shared in a fully compliant manner

 

The Candidate

  • You will have at least 3 years’ experience working in a support function within a Compliance team

  • You will have a solid understanding of associated legislative, legal and compliance framework

  • A strong attention to detail

  • Be committed team player with Strong Communication Skills

  • Experience with the gaming industry or over heavily regulated environments a distinct advantage

 

 

To discover more contact Steven Jackson on steven@grs-recruit.com