ANIMO ASSOCIATES in London Salary

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GROUND FLOOR 13 CHARLES II STREET LONDON SW1Y 4QU ENGLAND
TIN: 08721621
  Consulting services
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ANIMO ASSOCIATES
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ANIMO ASSOCIATES is looking for employees for positions:

compliance officer

  • compliance officer
  • bookkeeper

Working hours

  • full-time

Salary

  • salary

Education

  • A-Level or equivalent

Responsibility

  • performing risk reviews on new and current clients
  • performing routine risk reviews to help organisations understand compliance risk, scope and significance
  • performing administrative tasks such as file creation
  • recording findings properly and following up with management to ensure issues are rectified
  • carrying out the relevant compliance checks on clients
  • assisting in the gathering of information internally in response to requests by regulatory organisations
  • making requests to clients for KYC documents
  • performing administrative tasks such as file creation and maintaining files of ongoing projects