Job Title: (Position Filled) 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