Our client, an award winning financial services firm are looking to hire a Compliance Analyst to play a key role in all aspects of the businesses compliance activities.
- Working with the Onboarding team to complete CDD/EDD on all potential clients
- Assisting with the design, implementation and execution of the Compliance Monitoring Programme
- Regulatory horizon scanning for changes that impact the business
- Updating regulatory policies and procedures when necessary
- Ongoing client monitoring
- At least 2 years of relevant Compliance & AML experience from a similar financial services firm
- Exposure to executing a Compliance Monitoring Programme
- Knowledge of US Tax documentation would be useful, but not necessary
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Apply for this role through this job post or email an application to email@example.com