Scstaffandconsult is seeking a Compliance Analyst to join our Risk & Compliance function on a six-month fixed-term contract in London. The role focuses on new business intake, client due diligence and financial crime compliance.
You'll perform CDD on individuals, companies and trusts, conduct risk assessments at onboarding and review stages, and screen for PEPs, sanctions and adverse media, with hybrid working after induction.
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