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Junior Analyst
2 months ago
Robert Half is recruiting for a Junior Compliance Analyst to join a financial services company.
** This is an entry level role**
ROLE: Compliance/ KYC analyst
Perm
LOCATION: 4 days in the office (London)
The Analyst is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled.
Adhere to legislative and regulatory standards while following internal processes and procedures.
Identify high-risk clients by recognizing red flags and other indicators of elevated risk.
If this is of interest, please apply and I'll be in touch asap.