At a Glance
- Tasks: Execute KYC & KYB checks and monitor compliance processes.
- Company: Join Novia Financial plc, a leader in financial services.
- Benefits: Gain valuable experience with opportunities for professional growth.
- Other info: 6-month contract with potential for future opportunities.
- Why this job: Make a real impact in financial crime prevention and compliance.
- Qualifications: Strong data analysis skills and attention to detail required.
The predicted salary is between 30000 - 40000 £ per year.
Novia Financial plc is seeking a Financial Crime Operations Analyst within the Financial Crime Operations Team. This role is crucial in ensuring regulatory compliance and involves executing KYC & KYB checks, monitoring processes, and collaborating with stakeholders.
The ideal candidate will demonstrate strong data analysis skills and attention to detail, contributing to compliance efforts and supporting due diligence processes. This is a 6-month fixed-term contract offering opportunities for professional growth.
Financial Crime & Compliance Analyst (6-Mo Contract) in Bath employer: Novia Financial plc
Novia Financial plc is an excellent employer, offering a dynamic work culture that prioritises professional development and employee well-being. As a Financial Crime & Compliance Analyst, you will be part of a collaborative team dedicated to maintaining regulatory standards, with opportunities for growth in a supportive environment. Located in a vibrant area, the company provides unique advantages such as flexible working arrangements and a commitment to fostering a diverse workforce.
