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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