Regulatory Analyst

6 days ago

London, Greater London, United Kingdom Equifind Full time
About the Role

Equifind is partnering with a dynamic fintech company in London to find a skilled Compliance Analyst to join their team.

The company is a leading provider of innovative payment solutions, and they are seeking a highly motivated individual to support their compliance efforts.

Key Responsibilities:

  • Assist in conducting due diligence checks, including Know Your Customer (KYC) processes, Anti-Money Laundering (AML) screening, and risk assessments
  • Manage inputting new client information into internal systems, maintaining up-to-date and accurate records
  • Work closely with the Compliance team to ensure that all client information meets regulatory standards and that any issues are promptly addressed
  • Prepare all onboarding documentation for new clients
  • Identify and resolve any issues that arise during the onboarding process, flagging complex cases to the Onboarding Team Lead, when needed
  • Generate and maintain reports on onboarding status and progress, providing updates to the Onboarding Team
  • Contribute to the development and improvement of the onboarding procedures to enhance efficiency and client satisfaction.
  • Help keep up to date with the latest regulatory requirements and practices
  • Assist with other compliance duties as and when requested by senior management

Requirements:

  • A minimum of 1-2 years' practical experience in a compliance position
  • A strong understanding of compliance or onboarding
  • Knowledge of the payments or currency world would be a big plus
  • Excellent communication and interpersonal skills
  • Attention to detail and strong organizational skills, with the ability to manage multiple tasks and prioritize effectively
  • Proficiency in using multiple CRM systems
  • Knowledge of FCA industry standards, regulations, and anti-financial crime matters
  • Be a real team player and take a proactive approach

About the Company

The company is a fast-growing fintech firm that offers a range of innovative payment solutions. They are committed to providing excellent customer service and are looking for a skilled Compliance Analyst to join their team.

The company operates a collaborative and dynamic work environment, and they are looking for someone who is a team player and is able to work effectively in a fast-paced environment.

What We Offer:

  • A competitive salary in the range of £30k-£40k
  • A dynamic and collaborative work environment
  • The opportunity to work with a leading fintech company
  • Professional development and growth opportunities

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