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Compliance Analyst

2 months ago

London Area, United Kingdom Equifind Full time

Equifind have teamed up with an exciting start-up payments firm in London, who are looking to add a compliance analyst to the business.


The business has been performing exceptionally and as a result of this growth, they are looking to add to the team to match this trajectory.


As a compliance analyst, you will join the compliance team and support the MLRO with all thing’s compliance. This is a real all-round role involving KYC, onboarding new clients, ALM processes and any other necessary compliance duties.


Key duties and responsibilities for this compliance analyst position include:

  • 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



Experience & Qualifications

  • 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 business

A new and exciting payments firm that has been in operation for five years now and is enjoying a period of substantial growth, with much more planned for the future. The atmosphere in the office is bustling, so you will be joining a business that is highly professional but full of energy.


The business offers the usual services and products but is always looking at new ways to grow and diversify. Revenue is forecasted to double over the next five years, which illustrates the owners’ ambitions to be a major player in this market.


You will work closely with the rest of the compliance team and have as much exposure and learning as you desire. They really love a team player and someone who puts their hand up for more.


Building strong relationships across the floor is key in this organisation.


The business operates a five-day working week in the office to foster a highly collaborative and exciting culture.



Salary

This exciting opportunity for compliance analyst will ideally start as soon as possible so no more than 4 weeks' notice.


We will be looking at candidates in the range of £30k-£40k, depending on individual backgrounds, qualifications, and years of experience.


This is an office-based opportunity and requires you to be in the office 5 days per week, working 9-5. Flexibility will be granted when you have proven yourself.