Compliance and KYC Analyst

3 weeks ago

London, United Kingdom Clear Junction Full time

Our company and infrastructure are specifically designed to meet the growing needs of global financial companies.
We are currently seeking a talented and experienced Pre-Sales Compliance Analyst to join our dynamic Sales & Marketing team. This exciting opportunity awaits you in our vibrant London office.
Act as the first line of defence for any inbound new business prospects alongside the Business Development Managers (BDM)/ Relationship Managers (RM) with respect to AML, FinCrime and sanction risk- and compliance-related issues
Screening prospective clients for sanctions, PEP exposure and adverse media to determine whether they are within risk appetite.
Join calls/meetings alongside BDM/RM to assess potential risks of onboarding prospects. Working collaboratively with the RMs and providing guidance/assistance on compliance matters, including potential compliance risks.
Supporting the implementation of controls across business lines.
Attending conferences, talks and training sessions on the regulatory framework.
Contribute to the development, maintenance and implementation of sales- and compliance-related policies, procedures and other internal regulations, if requested by the department's management.
Develop suggestions to enhance the CRM and other licensed and freeware tools used by the Sales and Marketing Department, as well as their integration with other software and services used by the company.
Our company and infrastructure are specifically designed to meet the growing needs of global financial companies.
We are currently seeking a talented and experienced Pre-Sales Compliance Analyst to join our dynamic Sales & Marketing team. This exciting opportunity awaits you in our vibrant London office.
Act as the first line of defence for any inbound new business prospects alongside the Business Development Managers (BDM)/ Relationship Managers (RM) with respect to AML, FinCrime and sanction risk- and compliance-related issues
Screening prospective clients for sanctions, PEP exposure and adverse media to determine whether they are within risk appetite.
Join calls/meetings alongside BDM/RM to assess potential risks of onboarding prospects. Working collaboratively with the RMs and providing guidance/assistance on compliance matters, including potential compliance risks.
Supporting the implementation of controls across business lines.
Attending conferences, talks and training sessions on the regulatory framework.
Contribute to the development, maintenance and implementation of sales- and compliance-related policies, procedures and other internal regulations, if requested by the department's management.
Develop suggestions to enhance the CRM and other licensed and freeware tools used by the Sales and Marketing Department, as well as their integration with other software and services used by the company.
Substantial experience in KYC/ KYB, Due Diligence, preferably in a fintech or finance industry
Proven experience in risk management, preferably in a fintech or finance industry
Understanding of risk management frameworks, methodologies, and tools.
Knowledge of industry regulations and compliance requirements.
A track record of managing risks and implementing risk management strategies.
Skills in conducting company searchers and use of resources such as Dow Jones Risk Centre is desirable 
Knowledge of different types of financial services.
Competitive Salary based on experience
~25 days holiday (plus bank holidays)
~ Group Life Assurance
~ Private Medical Insurance & EAP
~ Enhanced Company Pension
~ Our London office is conveniently located near Warren Street station. Please note that we are planning to move offices in September and currently searching for our next office location in Zone 1 London.
~ We offer a Hybrid working arrangement, with a minimum of 3 days per week working in the office.
~

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