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compliance assistant

Grand Baie
Riviere du Rempart
experience
2 years
banking and finance
permanent
full time
salary
not specified
published
posted 4 days ago
An asset management company with a base in Grand Baie is looking for a Compliance Assistant.

Job Profile
The Ideal candidate will envisage a career in compliance.
The candidate will report directly to the Compliance Manager and will assist the Compliance Team with day to day verification of KYC documents and resolution of client queries.

Skills and Experience

- Must have a relevant tertiary qualification.
- Basic knowledge of FSC and AML guidelines and rules.
- Basic understanding of CDD/KYC documents.
- Computer literate with excellent excel and word skills.
- Ability to multitask in an organised manner.
- Clear verbal and written English communication skills.
- Initiative and discipline
- Ability to work well under pressure and remain effective.

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