Compliance Solutions Advisor
5 days ago
We are seeking a highly skilled Compliance Associate to join our team at Waystone. As a key member of the Corporate Services team, you will be responsible for providing high-quality support to clients and colleagues, ensuring compliance with regulatory requirements, and maintaining accurate records.
The ideal candidate will possess excellent interpersonal and communication skills, both written and verbal, and be able to work effectively in a fast-paced environment. Proficiency in MS Office (Word, Excel, Outlook, and Teams) is essential, as is fluency in English (written and spoken). A minimum 'A' Levels or equivalent qualification is also required.
In this role, you will be responsible for supporting the client delivery team, providing service excellence to internal and/or external clients, and assisting with AML screening of customers and conducting risk assessments in a timely manner. You will also be expected to maintain accurate client files, develop and initiate policies and procedures to ensure compliance with various regulatory requirements, and participate in team projects as instructed by your manager.
Key responsibilities include:
- Supporting the client delivery team in delivering corporate services to a diverse portfolio of external clients
- Providing day-to-day support to clients and colleagues in executing AML and other compliance-related matters for clients
- Maintaining accurate client files and databases
- Assisting with AML screening of customers and conducting risk assessments in a timely manner
- Developing and initiating policies and procedures to ensure compliance with various regulatory requirements
- Participating in team projects as instructed by your manager
We are committed to providing ongoing training and development opportunities to help you achieve your career goals. If you are a motivated and dedicated individual who is passionate about compliance, we encourage you to apply.
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