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Trainee KYC Assistant - Administrative Experience in Local Law firm or Corporate Services Provider Required

US$30K - US$50K + Good Benefits | Cayman Islands
Ref: 3452D

UK & Ireland / Anti Money Laundering (inc CDD/KYC) / Permanent

 
 
Our client, a leading international law firm is recruiting a KYC Assistant. Duties will include;
 
• Assisting with the collection and processing of client due diligence documentation
• Collation of relevant documentation to verify the identity of clients
• Obtaining clarification from partners and attorneys in connection with the scope of particular client matters to asses all client due diligence documentation required
• Preparing due diligence profile forms for submission to partners and MLRO
• Maintaining statistical records in accordance with internal and regulatory reporting requirements
 
You should have a good academic background  and experience of working with a corporate services provider or law firm with an understanding of AML & CTF Regulation, looking to specialise in this area. Full training provided.
 
Please feel free to send your details to David Symes FCA at David@compliancerecruitment.com

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