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Compliance Analyst - Part Time (25h)
This job is closed and no longer accepting applications.
A new opportunity has arisen for a Compliance Analyst:
Responsibilities:
- Ensuring compliance with local and European legislation
- Performing Due Diligence procedures
- Risk assessment for both new business and existing clients, companies, trusts and retirements schemes.
- Provide information related to AML, SOW and SOF.
- Drafting Suspicious Activity Report
Skill-sets and Requirements
- Minimum of 1 year experience within compliance, preferably within a CSP
- Fluency in English
- Ambitious individual
- Health Insurance
- Professional training
- Qualifications sponsorship
Part Time
Job Type
Intermediate (1-3 years)
Experience Level
Compliance
Category
Financial Services
Industry
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