Compliance Analyst
Orla Rose Associates
London Area, United Kingdom
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About the job Job Title: Compliance Analyst Location: London 5 Days in office Salary: £45,000 - £50,000 + Excellent Benefits Company Overview: An award-winning financial services firm listed on the London Stock Exchange Position Overview: You will report into the Onboarding Manager and the team s primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance, assessment and advice. Key Responsibilities: Completing KYC/CDD/EDD on prospective and existing clients Conduct risk event driven /trigger event reviews of clients and their holistic activity Identifying suspicious activity and following process to report these where required Assist with ongoing screening/monitoring of client base of potential PEP/adverse media/Sanction matches Master various compliance platforms BvD Catalyst, Salesforce, Creditsafe, Orbis, Ecore Skills & Experience Required: Previous experience within a Compliance Analyst role Experience with KYC onboarding and AML checks MUST speak German Client Services experience Good knowledge of regulatory environment for UK financial services firms Able to communicate effectively with front-office and back-office staff in all areas of the business Please get in touch for full details.
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