Compliance Analyst

Our client within the financial sector is looking for a Compliance Analyst to join their young and dynamic team 

Responsibilities:

• Co-ordination of customer onboarding requests
• Ongoing monitoring of existing business relationships
• Reporting to Compliance Superiors
• Dealing with technical and complex structures or situations
• Ensuring the companies' policies and procedures are being adhered to
• Responding to client queries relating to requested documents
•  Input of key customer data into our central database
• Collection of customer due diligence documents, requesting missing information and data and escalating any red flags to management.

• Have experience of at least 2 year in a similar role
• Have excellent written and spoken English language skills.
• Attention to detail and be a problem-solver

• Have finance, legal or anti-money laundering qualification is consider a plus

• hybrid and remote work
• health insurance