Overview

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.

Main Responsibilities: 

  • 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

Job Requirements: 

  • 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

The CLARC Guarantee – we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us.

Apply for this role through this job post or email an application to vacancies@clarcrecruitment.com

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