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Compliance Analyst

Location: CITY OF LONDON, LONDON, UNITED KINGDOM Salary: 40,000-50,000 GBP (UK Pounds) Per annum, inc Benefits
Sector: Insurance Job Type: Permanent
Shift Type: N/A Applications: 112
Posted: 2 months ago Reference: X3-362913

Reed Banking and Financial Services are delighted to be partnering with a Global award-winning financial services firm in the city in their search for a Compliance Analyst. 

This role will support the Global Compliance team.

  • As the Compliance Analyst you will onboard new entities and in line with AML policy requirements
  • Provide KYC expertise to all the regions in the business across the globe 
  • Provide ongoing policy and procedure improvements

 

Ideally for this role our client is seeking a well rounded KYC/AML professional that has exposure to onboarding entities from a wide range of jurisdictions and risk considerations. Ideally you will have strong knowledge of onboarding complex corporate entities.

If you match the above and are looking for the opportunity to further your career and join a growing yet well established firm then please apply today!

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