Current jobs related to Compliance Risk Analyst - London, Greater London - Coforge U.K. Ltd

  • Compliance Risk Analyst

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: Compliance AnalystWe are seeking a highly skilled Compliance Analyst to join our team at AJ FOX COMPLIANCE. As a Compliance Analyst, you will play a critical role in supporting our Compliance team in all their legal and regulatory duties.Key Responsibilities:Conduct thorough customer due diligence (CDD) for a wide range of clients, including...

  • Compliance Risk Analyst

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: Compliance AnalystWe are seeking a highly skilled Compliance Analyst to join our team at AJ FOX COMPLIANCE. As a Compliance Analyst, you will play a critical role in supporting our Compliance team in all their legal and regulatory duties.Key Responsibilities:Conduct thorough customer due diligence (CDD) for a wide range of clients, including...

  • Compliance Analyst

    3 weeks ago

    London, Greater London, United Kingdom Compliance Wise Full time

    {"h1": "Compliance Analyst - Americas Region", "p": "We are seeking a highly motivated and detail-oriented Compliance Analyst to join our Americas region team. As a Compliance Analyst, you will play a critical role in supporting the firm\u2019s anti-money laundering (AML) and counter terrorist financing (CTF) efforts. Responsibilities: * Analyze new...

  • Compliance Analyst

    2 weeks ago

    London, Greater London, United Kingdom Compliance Wise Full time

    {"h1": "Compliance Analyst - Americas Region", "p": "We are seeking a highly motivated and detail-oriented Compliance Analyst to join our Americas region team. As a Compliance Analyst, you will play a critical role in supporting the firm\u2019s anti-money laundering (AML) and counter terrorist financing (CTF) efforts. Responsibilities: * Analyze new...

  • Compliance Analyst

    1 month ago

    London, Greater London, United Kingdom Compliance Wise Full time

    {"h1": "Compliance Analyst - Americas Region", "p": "We are seeking a highly motivated and detail-oriented Compliance Analyst to join our team in the Americas region. As a Compliance Analyst, you will play a critical role in supporting the Compliance team in ensuring the firm's adherence to anti-money laundering, counter terrorist financing, and sanctions...

  • Compliance Analyst

    1 month ago

    London, Greater London, United Kingdom Compliance Wise Full time

    {"h1": "Compliance Analyst - Americas Region", "p": "We are seeking a highly motivated and detail-oriented Compliance Analyst to join our team in the Americas region. As a Compliance Analyst, you will play a critical role in supporting the Compliance team in ensuring the firm's adherence to anti-money laundering, counter terrorist financing, and sanctions...

  • Compliance Analyst

    4 weeks ago

    London, Greater London, United Kingdom Compliance Wise Full time

    Job Title: Compliance AnalystWe are seeking a highly motivated and detail-oriented Compliance Analyst to join our team in the Americas region. As a Compliance Analyst, you will play a critical role in supporting the firm's anti-money laundering (AML) and counter terrorist financing (CTF) efforts.Key Responsibilities:Conduct risk assessments to identify...

  • Compliance Analyst

    4 weeks ago

    London, Greater London, United Kingdom Compliance Wise Full time

    Job Title: Compliance AnalystWe are seeking a highly motivated and detail-oriented Compliance Analyst to join our team in the Americas region. As a Compliance Analyst, you will play a critical role in supporting the firm's anti-money laundering (AML) and counter terrorist financing (CTF) efforts.Key Responsibilities:Conduct risk assessments to identify...

  • Compliance Analyst

    1 month ago

    London, Greater London, United Kingdom Compliance Wise Full time

    Compliance Analyst OpportunityWe are seeking a highly skilled Compliance Analyst to join our team in the Americas region, covering the Cayman, Bermuda, and BVI offices. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring compliance with anti-money laundering, counter terrorist financing, and...

  • Compliance Analyst

    1 month ago

    London, Greater London, United Kingdom Compliance Wise Full time

    Compliance Analyst OpportunityWe are seeking a highly skilled Compliance Analyst to join our team in the Americas region, covering the Cayman, Bermuda, and BVI offices. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring compliance with anti-money laundering, counter terrorist financing, and...

  • Compliance Analyst

    2 weeks ago

    London, Greater London, United Kingdom Compliance Wise Full time

    {"h1": "Compliance Analyst Job Description", "p": "At Compliance Wise, we are seeking a highly skilled Compliance Analyst to join our team in the Americas region. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring that we maintain the highest standards of compliance and risk management.",...

  • Compliance Analyst

    2 weeks ago

    London, Greater London, United Kingdom Compliance Wise Full time

    {"h1": "Compliance Analyst Job Description", "p": "At Compliance Wise, we are seeking a highly skilled Compliance Analyst to join our team in the Americas region. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring that we maintain the highest standards of compliance and risk management.",...

  • Risk and Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance Risk AnalystWe are working with a well-respected London law firm who are looking for a Compliance Risk Analyst to join their team. This is a hybrid role with three days based in the office and two days working from home. The successful candidate will have 1 year of experience working in professional services, including at least 6 months of...

  • Compliance Analyst

    1 week ago

    London, Greater London, United Kingdom Compliance Wise Full time

    Compliance Wise is seeking a highly skilled Compliance Analyst to join our team in the Americas region. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring that we maintain the highest standards of compliance and risk management.Duties and ResponsibilitiesAssess AML/CTF risks and determine...

  • Compliance Risk Manager

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Analyst Job DescriptionOur client, a leading Asset Manager based in London, is seeking a Compliance Analyst to join their team on a 12-month fixed-term contract.Key Responsibilities:Oversee and manage Front Office Systems to ensure compliance with regulatory requirements.Monitor and update Wall crossings and Front Office System lists to maintain...

  • Compliance Risk Manager

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Analyst Job DescriptionOur client, a leading Asset Manager based in London, is seeking a Compliance Analyst to join their team on a 12-month fixed-term contract.Key Responsibilities:Oversee and manage Front Office Systems to ensure compliance with regulatory requirements.Monitor and update Wall crossings and Front Office System lists to maintain...

  • Compliance Risk Specialist

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance Analyst Job DescriptionOur client, AJ FOX COMPLIANCE, is seeking a highly skilled Compliance Analyst to support their busy legal team in their London office.Key Responsibilities:Conduct comprehensive customer due diligence (CDD) for a wide range of clients, including individuals, companies, and trusts, reviewing CDD materials and advising on any...

  • Senior Risk and Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Senior Risk and Compliance Analyst Job DescriptionWe are seeking a highly skilled Senior Risk and Compliance Analyst to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you will be responsible for ensuring the firm's compliance with regulatory requirements and maintaining a strong risk management culture.Key...

  • Senior Risk and Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Senior Risk and Compliance Analyst Job DescriptionWe are seeking a highly skilled Senior Risk and Compliance Analyst to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you will be responsible for ensuring the firm's compliance with regulatory requirements and maintaining a strong risk management culture.Key...

  • Senior Risk and Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: Senior Risk and Compliance AnalystWe are seeking a highly skilled Senior Risk and Compliance Analyst to join our team at AJ FOX COMPLIANCE. This is a fantastic opportunity for someone looking to develop their compliance career and gain hands-on experience with a range of compliance areas, including AML, conflicts management, and regulatory...

Compliance Risk Analyst

2 months ago

London, Greater London, United Kingdom Coforge U.K. Ltd Full time
Job Description

Role: Compliance Risk Analyst

Company: Coforge U.K. Ltd

Job type: Permanent

Job Overview:

A Compliance Risk Analyst plays a crucial role in ensuring that financial institutions adhere to anti-money laundering (AML) regulations and know your customer (KYC) requirements.

Key Responsibilities:
- Conducting thorough due diligence on clients to evaluate potential risks.
- Reviewing and validating customer identification and related documentation.
- Monitoring and investigating any suspicious transactions to mitigate money laundering risks.

Job Brief:
In this position, a Compliance Risk Analyst is tasked with:
- Analyzing customer profiles and transaction data for irregularities.
- Ensuring adherence to AML and KYC regulations and internal policies.
- Collaborating with various teams to report findings and escalate concerns.
- Participating in audits and regulatory assessments.
- Keeping updated on changes in AML and KYC legislation.

Responsibilities:
- Performing risk assessments on both new and existing clients.
- Utilizing AML and KYC analytical tools to interpret complex data.
- Maintaining accurate records of customer due diligence activities.
- Collaborating with law enforcement and regulatory bodies as necessary.
- Providing training and support to colleagues on AML and KYC practices.

Requirements and Skills:
To succeed as a Compliance Risk Analyst, candidates should have:
- A bachelor's degree in Finance, Business, or a related discipline.
- A solid understanding of AML and KYC regulations and best practices.
- Strong analytical and critical thinking abilities.
- Attention to detail and excellent organizational skills.
- Effective communication and teamwork capabilities.