Compliance Assistant Department: Legal & Compliance Employment Type: Permanent - Full Time Location: London Description We're looking for a Compliance Assistant to support the daily management of our compliance responsibilities. Entrepreneur First has an in-house, full scope Alternative Investment Fund Manager ("AIFM"), that assists the portfolio companies formed during the Talent Investing programme to gain access to investment capital through UK Alternative Investment Fund ("AIF") vehicles. We are regulated solely by the UK's Financial Conduct Authority ("FCA"). As a Compliance Assistant, your primary role will be to closely support the Head of Compliance and provide comprehensive administrative assistance across our compliance matters so it's essential you can fully integrate yourself into the function. Your focus will be on ensuring our adherence to regulations concerning financial crime and KYC onboarding procedures. While having experience is advantageous, it is not essential. We are eager to find someone who is enthusiastic, at the early stage of their career and aiming to quickly advance their skills and knowledge within the venture capital space. What you'll do Conduct KYC procedures and perform client identification, AML and sanctions checks using AML protocols and search tools; Monitor and action KYC re-verifications in accordance with our policies; Review client documentation to conduct initial gap analyses. Identify high-risk factors, draft referrals and obtain senior management approval according to our escalation procedures; Respond to AML and compliance queries from stakeholders; Maintain accurate compliance records and reference information in our databases; Distribute compliance training materials; Monitor and maintain our jurisdictional risk analysis; Draft agendas, minutes or supporting material for team meetings; Support ad hoc business projects and regulatory change initiatives. Who you are Experience within compliance for financial services is advantageous but not essential; Previous experience with KYC is advantageous but not essential; The ability to prioritise tasks under pressure and meet deadlines; A pro-active, flexible, positive, curious, resilient and resourceful nature; A meticulous approach to work, with great organisation and attention to detail; An excitement for the idea of a small, close-knit team and a fast-paced environment; and Self motivated strong team-player What we offer A competitive salary and generous upside potential based on performance The opportunity to supercharge your learning by working with a diverse global team across Europe, Asia and North America Attractive vacation allowance; in addition to our annual leave policy, we also close our offices globally for around two weeks over Christmas and New Year A Learning & Development allowance to purchase any product or service that will contribute to your personal or professional development Enhanced parental leave, plus broader leave policies. We care about our team and enabling the right balance between home and working life