Compliance Analyst

One of our clients is looking for a Compliance Analyst to join their growing team. 

Main duties are to :

• Assist the Employer’s Compliance function for all of the Employer’s entities in day-to-day tasks;
•  Collect and maintain client due diligence documentation in line with the Employer’s client onboarding procedures;
• Carrying out Client Risk Assessments at on-boarding stage and on an on-going basis;
•  Conduct and analyse client screening investigations;
•  Assist in the implementation of compliance policies and procedures;
• Conduct internal compliance duties and reporting thereon;
•  Maintain an organized and structured client due diligence filing system both physically and through the Employer’s internal software;
• Conduct any other AML related tasks that may be required;
•  Respond to requests from clients and internal sources; Keep updated on any changes in any relevant laws and undergo the necessary training in order to assist the Employer’s compliance function.

• Minimum of 1 year experience working the corporate field
• Ability to work under pressure
• Excellent organisiational skills

• Basic Knowledge of the Implementing Procedures and local AML/FT Legislation