Junior Compliance OfficerMichael Page

Our client is a trust company.

• Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.
• Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.
• Assist with maintaining and updating the client database.
• Maintain and update the internal training register and eventually other internal compliance registers.
• Assist with KYC screening and reviews.
• Assist with external compliance reporting and compliance requests from third parties.

• Basic compliance/KYC knowledge in a trust, fiduciary, bank, or legal practice;
• Good organizational skills, highly conscientious and attention to detail;
• Fluent in French and English.