Added
7 days ago
Type
Full time
Salary
Salary not provided

Related skills

communication kyc training aml proprietary_system

📋 Description

  • Deliver initial and ongoing training for client-facing staff
  • Provide timely, practical advice to sales and service teams on compliance matters
  • Manage verbal and written communications with clients
  • Implement client-specific compliance protocols into our proprietary system
  • Conduct compliance portal overviews for prospective and existing clients
  • Collaborate with Technology to design and implement compliance-related controls

🎯 Requirements

  • Bachelor’s Degree required
  • 5+ years in financial services compliance (not KYC/AML)
  • Proactive, self-motivated, thrives in fast-paced autonomy
  • Experience using compliance search tools
  • Excellent verbal and written English
  • Knowledge of financial regulations and due diligence preferred

🎁 Benefits

  • Competitive compensation
  • Private health insurance
  • Entrepreneurial environment with autonomy
  • International exposure through global Guidepoint teams
  • Casual work environment and engaging colleagues
  • Seasonal team events and activities
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