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.