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Temp Admin Staff, Compliance


Industry
Insurance
Function
IT
Role
Software Engineer/ Programmer
Posted On
7th Mar 2019
Job Ref code
1900001Z
Job Description
Description

The Compliance department is responsible for the areas of risks that an insurance company is exposed to, ensuring that the organisation complies with the legal and regulatory requirements.

As a Temp AdminAssistantin the Compliance team, you will assist to:
  • Conduct screeningreviews for new and existing customers using in-house system and other on-line search facilities, and verification of customer Know Your Customer documents
  • Assist in the compiling of the AML Registers and SOPs
  • Other ad hoc administrative duties as assigned
  • Qualifications

    To join us as a Temp Admin Assistant, you should:
    • Have at least GCE 'A' Level qualification




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