Fx Compliance Analyst

Our client is a leading FinTech specialist with a history of breaking records within its field and for employing some of the most outstading people and management - making it a highly sought after business in which its people achieve great things on a dailybasis.

They are interested in hearing from people who share similar values to the client; individuals committed to progression, who have energy, intelligence and passion. Your ability to problem solve and be a team player are integral parts of the job, but youradaptability to different challenges is what will make you stand out.

**Key Responsibilities**

Reporting to the Onboarding Manager, **as a Compliance Analyst in the 1st line in the Compliance Team**. The team’s primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients byproviding AML guidance and advice. In order to do this, the main responsibilities of the role include:

- Completing KYC/CDD/EDD on prospective clients
- Completing KYC refresh on existing clients
- Assist with ongoing screening/monitoring of client base of potential PEP/ adverse media/Sanction matches
- Responsibility for maintaining and updating client information on Salesforce
- Master various compliance platforms - BvD Catalyst, Salesforce, Creditsafe, Orbis, Ecore
- Respond to AML/KYC queries
- Complete World Checks as required
- Assist in ad-hoc duties
- Assist the Risk/Credit/Legal managers as required in Compliance matters

**Skills & Experience Required**
- **Some limited knowledge (18 months of experience) of Compliance / KYC / AML**:

- Able to communicate effectively with front office and back-office staff in all areas of the business.
- Will have good knowledge of regulatory environment for UK financial services firms.
- Attention to detail and strong organizational skills.
- A self-starting attitude, able to work independently.