Compliance Assistant - #34179

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💎 Seniority level: Middle, 3-5 years

📍 Location: Philippines, UK

🔍 Industry: Financial Services

🏢 Company: Manila Recruitment👥 11-50 Staffing Agency Consulting Human Resources Recruiting Social Media

🗣️ Languages: English

⏳ Experience: 3-5 years

🪄 Skills: Analytical SkillsAttention to detailOrganizational skillsTime ManagementDocumentationComplianceMicrosoft Office SuiteData entryFinancial analysis

Requirements:

3-5 years in Financial Compliance role
Strong English communication skills
Proficiency in Microsoft Office Suite
Good analytical and organizational skills

Responsibilities:

Receive and review business submissions
Draft suitability letters and input fact-find information
Organize and maintain client folders
Ensure compliance documentation is complete
Submit documents to compliance manager for review

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