Compliance Risk Analyst

13 hours ago


London, Greater London, United Kingdom CityGrad Full time
Job Description

CityGrad is seeking a talented Compliance Analyst to join their Onboarding team in London. As a Compliance Analyst, you will play a crucial role in protecting the company from exposure to money laundering and ensuring compliance with regulatory requirements.

Key Responsibilities:
  • Conduct Know Your Customer (KYC) investigations and due diligence analysis on clients across various alternative investment structures.
  • Review clients and assess Anti-Money Laundering (AML) and fraud risk.
  • Carry out Due Diligence analysis on 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.
Requirements:
  • Strong understanding of AML and compliance regulations.
  • Excellent analytical and problem-solving skills.
  • Ability to work in a fast-paced environment and prioritize tasks effectively.
  • Strong communication and interpersonal skills.
About CityGrad:

CityGrad is a leading financial service company that values innovation, employee satisfaction, and client-centric approach. As a Compliance Analyst, you will have the opportunity to work with a talented team and contribute to the company's growth and success.



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