We are working with a leading global independent investment bank in their search for a Compliance Analyst.
THE RESPONSIBILITIES:
New client on-boarding: performing the new client on-boarding process, including areas such KYC (both UK and Germany)
AML compliance: assisting with AML / MLRO compliance
Compliance advisory: As part of general compliance team, it may be necessary to provide assistance with the fielding of day-to-day queries from the business and advising staff on certain compliance procedures.
EXPERIENCE REQUIRED:
Experience of working in Compliance and KYC within a financial environment – ideally an investment banking or investment advisory background
Excellent administrative and time management skills
Well organised and detail orientated
Ability to prioritise workload
Teamwork: good communication skills and ability to deal with people at all levels
Quick learner and ability to multi-task
IT skills: Microsoft Word, Excel, and Outlook. The role will also involve the use of a background screening tool.
For further information please contact Hannah Tabatabai
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