Back to search
The role:
Fantastic opportunity to work as a Compliance Risk Analyst for an award winning finance company who continue to enjoy excellent sector growth. The role will allow the successful individual to gain exposure to a fast paced & interesting work environment with detailed training and support. Also, the individual will gain experience in measuring how effective process & procedures are, making recommendations whilst improving data analysis skills. Hybrid working (2 days per week in the office). Further responsibilities for Compliance Risk Analyst are…
- Review and approve KYC (know your customer) procedures ensuring compliance with internal and regulatory requirements
- Investigate any sanctions/alerts and perform CDD (customer due diligence) checks
- Work closely with internal stakeholders to ensure consistency with KYC reviews
- Carry out compliance and fraud prevention monitoring
- Analyse data to identify issues and report findings
- Offer advice and guidance to the business on KYC & CDD related matters
- Support Manager/s with compliance tasks as required
The Company:
- An award winning & successful financial services business who provide innovative and competitive finance products to UK businesses. Hybrid working (days per week in the office)
The Person:
- 1/2 years experience in a compliance/risk related role within Financial Services
- Displays a curious mindset to find answers to queries and offer solutions
- Take responsibility for their area of expertise and willing to help others to achieve their objectives
- Attention to detail, accuracy with their work
- Can meet deadlines, working as part of a team or individually equally well
- Good communication skills, verbal and written
- MS Word, Excel, PowerPoint, Teams etc
