Job Description
Our client, an established and highly regarded brokerage with a global profile, is seeking a KYC/Compliance Analyst. This is a busy and wide-ranging role, supporting the Head of Compliance and ensuring that the Compliance Department runs as smoothly as possible.
Amongst the responsibilities of the KYC/Compliance Analyst will be:
Manage the on boarding process
Coordinate KYC documentation
Perform AML/KYC & Client Due Diligence Checks
Identify and review PEPS, Adverse Media and Sanctions
Preparing and proofreading documentation
Conduct Risk-based monitoring reviews
Review and update the CMP
Perform Transaction Monitoring
Liaising with other global offices
Supporting the compliance manager in training delivery.
Reviewing and approving documents
Provide regular activity reports.
KYC/Compliance Analyst - what we're looking for:
A minimum of 12 months' experience working within a Compliance department within a Broker.
A passion for legal and regulatory work
The ability to manage a varied workload in a deadline driven environment
Excellent MS Office skills
A team player who can also work autonomously
KYC/Compliance Analyst - what's in it for you?
The chance to work as part of a close-knit team within an international company, in a role which offers you plenty of opportunity to develop your skills
May & Stephens Ltd is acting as an Employment Agency in relation to this vacancy.
Amongst the responsibilities of the KYC/Compliance Analyst will be:
Manage the on boarding process
Coordinate KYC documentation
Perform AML/KYC & Client Due Diligence Checks
Identify and review PEPS, Adverse Media and Sanctions
Preparing and proofreading documentation
Conduct Risk-based monitoring reviews
Review and update the CMP
Perform Transaction Monitoring
Liaising with other global offices
Supporting the compliance manager in training delivery.
Reviewing and approving documents
Provide regular activity reports.
KYC/Compliance Analyst - what we're looking for:
A minimum of 12 months' experience working within a Compliance department within a Broker.
A passion for legal and regulatory work
The ability to manage a varied workload in a deadline driven environment
Excellent MS Office skills
A team player who can also work autonomously
KYC/Compliance Analyst - what's in it for you?
The chance to work as part of a close-knit team within an international company, in a role which offers you plenty of opportunity to develop your skills
May & Stephens Ltd is acting as an Employment Agency in relation to this vacancy.
About May & Stephens