Senior Compliance Analyst

1 month ago

London, United Kingdom Executive Network Group Full time

They’re a highly profitable, entrepreneurial business that are seeking an individual to help strengthen their onboarding team, as they continue to strive for sustainable growth.
This opportunity would suit someone who has a passion for research, and who has a creative way in which they can present their findings. This isn’t about having particular risk or compliance experience, but more around a desire to learn and want to progress with a business that can offer a lot of exposure, and a progressive career.

Documentation for both new and existing clients to ensure compliance with AML and other legal and regulatory requirements.
Risk assessments of customers and applying the commensurate level or due diligence (i.Customer and account KYC and AML records and perform on-going monitoring.
Evaluating the adequacy, comprehensiveness, and effectiveness of the Company’s Account Opening and KYC procedures.
Monthly management information on account opening.
Compliance in other ad-hoc matters including but not limited to drafting procedures, training and other matters arising from time to time.

Knowledge of UK AML/KYC regulatory requirements
Knowledge of UK AML/KYC regulatory requirements
English language skills, an additional language such as Spanish or Portuguese would be desirable.

Hybrid working
Competitive benefits package including private medical insurance, bonus, share scheme etc

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