Corporate Portfolio Executive/Compliance Officer - London, United Kingdom,
Salary: £35,000 - £37,000 p.a.
Location: Vauxhall, South West London
Working hours: 9 am to 5 pm (but we would expect certain flexibility on occasion).
Start date: Immediately
Benefits include private medical insurance, company pension and life insurance (upon successful completion of 3 months' probation period).
We are looking to recruit for an Corporate Portfolio Executive/Compliance Office for the team in our London office. The successful applicant should be articulate with good attention to detail and a high degree of organisational skills.
Responsibilities will include:
Registration and transfer of companies in various jurisdictions;
Preparation of registers and minutes for the files of the companies, various resolutions and agreements, documentation for change of officers (for all jurisdictions) and Powers of Attorney;
Preparation of Trust and Engagement letters, registration of pledges;
Preparation of applications for bank account opening;
Liaising with clients, notaries and other service providers;
Collection of clients Due Diligence documents and keeping relevant files up to date;
Undertaking periodic reviews of clients' files;
Ensuring of team's compliance with AML, CDD and Sanctions regulations in force;
General Admin tasks.
Previous Anti-Money Laundering Experience essential.