Compliance Risk Specialist
2 weeks ago
This is an exciting opportunity to join Sewell Wallis Ltd as a Trainee Risk and Compliance Analyst. The role is a 24-month fixed-term contract, offering a chance to start your career in Risk and Compliance.
About the RoleAs a key member of our Ongoing Monitoring Team, you will be responsible for ensuring client due diligence is up to date, accurate, and meets our Anti-Money Laundering and Counter Terrorist Financing responsibilities.
Key Responsibilities- Assess the risk profile of existing clients and identify any changes.
- Support the Deputy Money Laundering Officer with general anti-money laundering issues and client due diligence matters.
- Conduct research projects and assist with day-to-day compliance with AML regulatory matters.
To be successful in this role, you will need:
- A degree level qualification and/or experience in KYC/Compliance.
- A sound working knowledge of Microsoft Outlook and Microsoft Excel.
We offer a range of benefits, including:
- Hybrid working arrangements.
- Cycle to work scheme.
- 50% towards your gym membership.
- Bonus scheme.
- 25 days holiday.
To apply, please send your CV, quoting our reference and specifying which website you saw this position advertised on.
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