Compliance assistant
Sofia
full-time

Compliance assistant

Sofia full-time

Job Description

Описание и изисквания:
We are looking for: Compliance assistant.

Responsibilities:
• Assisting the head of compliance with daily tasks
• Preparing leters in English version
• Handling daily complaints from clients
• Reviewing monitoring reports and preparing summary of the report
• Communicate internally with other departments of the firm regarding complaints, monitoring, reports, etc.
• Reviewing agreements with suppliers
• Reviewing website content and keep it up to date legaly
• Reviewing and monitoring KYC of onboarding new client
• Checking PEP

Requirements:

* Ability to solve problems creatively and effectively
* Fluency in English – both spoken and written
* Excellent communication skills
* Professional attitude
* Previous experience will be considered an advantage

Cross Source LTD - Recruitment Agency (license № 2767 from 21.03.2019)

Contact Information

Phone: 0897 902220

VCD