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A global funds and corporate services provider are currently on the lookout for a junior level Compliance Analyst. You will be reporting directly to the Head of Compliance to assist with a range of compliance-related duties:
â€¢ Assist the implementation of the Compliance Monitoring Plan across the business â€¢ Review of the KYC files for new clients for AML purposes and Onboarding â€¢ Support the team with managing internal policies and processes, ensuring compliance with regulatory requirements â€¢ Develop internal reports to present to Senior Management on activity and recommendations where necessary
Successful candidates will have the following key skills;
â€¢ Minimum 2 years' experience in a Compliance-based role within financial services (FCA regulated firms) â€¢ Must have FCA Regulatory Reporting experience â€¢ Hands-on KYC/AML/Onboarding experience â€¢ Demonstrated experience/background in Funds (Real Estate / Private Equity) essential â€¢ Minimum Degree educated â€¢ Excellent communication and confidence with a high level of energy and commitment, team spirit, capacity to build strong relationships, and take initiative â€¢ Strong IT literacy with good knowledge of Excel and Word
Type: Permanent, full-time
Location: London, City
Salary: £30k base (depending on experience)
Please note, all applicants must be eligibe to work in the UK without visa sponsorship - this will not be provided.