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Compliance Risk Analyst

2 months ago

London, Greater London, United Kingdom CityGrad Full time

Job Opportunity at CityGrad

CityGrad, a leading financial services company, is seeking a highly motivated and detail-oriented individual to join their Onboarding team as a Compliance Analyst. This is an exciting opportunity to work with a dynamic and entrepreneurial team in a fast-paced environment.

About the Role

As a Compliance Analyst, you will play a critical role in protecting the company from exposure to money laundering by providing Anti-Money Laundering (AML) guidance and advice. You will be responsible for reviewing clients and conducting Know Your Customer (KYC) across various alternative investment structures to assess AML and fraud risk.

Key Responsibilities

  • Conduct thorough reviews of clients and conduct KYC investigations to assess AML and fraud risk.
  • Carry out Due Diligence analysis on various client types, including corporate entities, trusts, funds, non-bank financial intermediaries, and Special Purpose Vehicles (SPVs).
  • Master various compliance platforms, screening tools, and systems to streamline department workflow.
  • Support the Risk and Compliance function in delivering projects to enhance the performance of the function and ensure technical excellence.
  • Respond to queries from various business units promptly and efficiently.
  • Collaborate closely with the wider team to achieve common goals.

Requirements

  • Passionate about learning and committed to professional growth.
  • Driven to build a career in compliance and risk management.
  • Strong communication and team skills.

What We Offer

  • A competitive salary package and excellent benefits.