Compliance Analyst

Our client in the Corporate Services Industry is looking for a Compliance Analyst to join their team. 

Responsibilities:

• Carrying out both pre and post transaction monitoring to detect usual activities by gathering due diligence documents for various types of transactions, including but not limited to:
• Share purchases, transfers and allotments - evaluating the legitimacy of share transactions and identify potential risks 
• Company restructuring - examining organizational changes, identify Ultimate Beneficial Owners, and assess AML risk for complex structure
• Property transactions - reviewing the sale and purchase of movables and immovables, tangible and intangible assets
• Service, loan and consultancy agreements - analysing agreement
• Managing customer onboarding process, including incorporations and reviews 
• Carrying out due diligence including background checks, and documents collections, to create and maintain and review customer risk profiles 
• Collaborating with the legal, financial and operational team 
• Drafting and submitting Suspicious Transaction Reports and Suspicious Activity Reports 
• Provide direct assistance to Compliance Manager and MLRO 
• Offering guidance and training to junior compliance analyst, mentoring them on AML regulations, transaction monitoring and regulatory compliance practices 

• A minimum of 2 years of experience in Compliance within the corporate services provider industry
• Excellent verbal and written English
• Knowledge of all local AML.CFT compliance related laws and regulations

• A Degree Level of Education in Criminology, Law, Business or related

• Hybrid after probation
• Flexibility