Descrição
Compliance Analyst required for a global financial services firm to focus on supporting the Compliance Manager and Senior Compliance Analyst, with customer onboarding, KYC and analysing and reporting financial crime. This junior/entry level role would suitan ambitious, energetic person keen to progress further in a dynamic, rapidly-growing business.
Key responsibilities:
- Assist the compliance team with the day-to-day tasks and obligations linked to Know Your Customer (KYC) onboarding and review processes.
- Data entry and internal reporting to facilitate the smooth transition of the client data into a new KYC portal.
- Updating internal database to track deadlines to conduct mandatory KYC reviews according to risk levels.
- Support the business with its screening facilities for PEPs, sanctions and adverse media screening, following a risk-based approach.
- Liaising with clients across multiple jurisdictions to conduct proper Due Diligence (DD).
- Ensure DD collected on new and existing clients is complete and accurate, ensuring decisions are fully reasoned and that all supporting documents are collected and maintained.
- Assist the Compliance Manager and Senior Compliance Analyst in identifying areas of enhancement in the Compliance policies and procedures.
- Assist the Compliance Manager and Nominated Officer with other financial crime related tasks and projects as required.
- 1 year compliance department experience
- Familiarity with KYC requirements for clients’ identification and verification
- Knowledge of different types of corporate, partnership and trust entities
- University graduate (non-negotiable)
- If you would like this job advertisement in an alternative format, please contact MERJE directly._