THE COMPANY:
We are working with a leading global independent investment bank in their search for a Compliance Analyst.
THE RESPONSIBILITIES:
- New client on-boarding: performing the new client on-boarding process, including areas such KYC (both UK and Germany)
- AML compliance: assisting with AML / MLRO compliance
- Compliance advisory: As part of general compliance team, it may be necessary to provide assistance with the fielding of day-to-day queries from the business and advising staff on certain compliance procedures.
EXPERIENCE REQUIRED:
- Experience of working in Compliance and KYC within a financial environment - ideally an investment banking or investment advisory background
- Excellent administrative and time management skills
- Well organised and detail orientated
- Ability to prioritise workload
- Teamwork: good communication skills and ability to deal with people at all levels
- Quick learner and ability to multi-task
- IT skills: Microsoft Word, Excel, and Outlook. The role will also involve the use of a background screening tool.
For further information please contact Hannah Tabatabai
Compliance Analyst (temp 6 months initially) employer: Compliance Professionals
As a leading wealth management firm in Greater London, we pride ourselves on fostering a collaborative work environment that prioritises compliance excellence and professional growth. Our commitment to employee development is reflected in our comprehensive training programmes and supportive culture, making us an ideal employer for compliance professionals seeking meaningful and rewarding careers in the financial services sector.
