Risk and Compliance Assistant
Job in
Kingston upon Hull, Hull, East Riding of Yorkshire, HU2, England, UK
Listed on 2026-10-26
Listing for:
Isolas Llp
Full Time
position Listed on 2026-10-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
ISOLAS LLP and the Fiduciary Group are looking to recruit a Compliance Assistant to join the Risk and Compliance Team. This is a fantastic role to progress a career in Risk & Compliance within a successful and well-established Group.
Responsibilities:- Support the Risk and Compliance Team in fulfilling regulatory responsibilities
- Responsible for onboarding, including KYC and Due Diligence checks
- Assist with AML/KYC monitoring
- Perform periodic reviews/screening of our existing customer base
- Provide administrative assistance in compliance with AML/KYC standards and policies
- Proactively assist with team projects
- Experience with in a financial services or similar regulated environment or alternatively a bachelor’s degree in a relevant subject e.g. Finance/Business
- Strong IT skills and proficiency in Microsoft 365
- Strong organisational skills and ability to prioritise and meet deadlines
- Excellent written and verbal communication skills
- Good interpersonal skills, with the ability to work independently
- Experience/knowledge of Gibraltar AML regulations
- KYC/Due Diligence Experience
- Compliance or similar qualifications with ICA or other recognised body
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×