Compliance Administrator,Compliance Administrator,Senior Compliance Administrator,MLCO

Job Type: Permanent

Our client is looking to recruit an Assistant manager to join their Compliance team, to ensure the business comply and meet KYC obligations by preparing, monitoring and maintaining robust client files. ,The role holder will coordinate and execute day to day administrative and legal formalities; meeting their legal and contractual requirements ensuring the business complies with Company law. This will include regulated and unregulated Real Estate and Corporate entities including Funds, Trusts and Companies.,Applicants must have 2-3 years Compliance experience in a similar role, ideally from a funds environment, have a strong knowledge, understanding and experience of risk mitigation, sound knowledge of the local legislative and regulatory framework and have a good working knowledge of Microsoft Office, particularly Word and Excel. , 

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