Compliance Analyst – Onboarding

Job title:

Compliance Analyst – Onboarding

Company

Page Personnel

Job description

Reporting to the Head of Onboarding, as a Compliance Analyst in the 1st line in the Compliance team.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.

• Completing KYC/CDD/EDD on prospective and existing clients
• Completing KYC refresh on clients of different risk profiles and sector backgrounds
• 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
• Stay updated by participating in educational opportunities, reading professional publications
• Support the delivery of compliance training to new members of the department
• Work closely with the Head of Onboarding and MLRO to identify any major issues in relation to compliance
• Suggesting and identifying improvements in the operating procedures where necessary
• Master various compliance platforms – BvD Catalyst, Salesforce, Creditsafe, Orbis, Ecore

Compliance Analyst (Onboarding) role within a Global Financial Services Firm|Client onboarding focused role within a leading FX & Risk Management FirmPrevious experience within a complex client onbaording role.Experience within a FX, Payments or Financial Services firm is desirable.1LoD role / duties and experience.Ability to work 4 days a week in the officeThe client is an award-winning financial services firm listed on the London Stock Exchange.Private healthcare program covering all employees and their families from Day 1.
Life-changing equity opportunities for high performers.
Cycle-to-work scheme.
Company-wide incentive trips abroad.
Quarterly team celebrations.
Sponsored learning/development.
25 days paid annual leave plus public holidays per year.
Enhanced maternity and paternity policies.
Office fitted out with:

• State-of-the-art gym and onsite PT.
• Free bar for Friday drinks.

Expected salary

£40000 per year

Location

London

Job date

Sat, 18 May 2024 07:14:34 GMT

To help us track our recruitment effort, please indicate in your email/cover letter where (tendersglobal.net) you saw this job posting.