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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:
Assist the implementation of the Compliance Monitoring Plan across the business
Review of the KYC files for new clients for AML purposes and Onboarding
Support the team with managing internal policies and processes, ensuring compliance with regulatory requirements
Develop internal reports to present to Senior Management on activity and recommendations where necessary
Successful candidates will have the following key skills;
Minimum 2 years' experience in a Compliance-based role within financial services (FCA regulated firms)
Must have FCA Regulatory Reporting experience
Hands-on KYC/AML/Onboarding experience
Demonstrated experience/background in Funds (Real Estate / Private Equity) essential
Minimum Degree educated
Excellent communication and confidence with a high level of energy and commitment, team spirit, capacity to build strong relationships, and take initiative
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.