Graduate Compliance Analyst

CityGrad; Chesham Bois; On-site; GBP 60,000 - 80,000; Full time

Job description

One of the fastest-growing and most exciting financial service companies is looking for bright and motivated individuals to join their Onboarding team. Working as part of a dynamic and entrepreneurial team,

Based in Amersham, this company cares passionately about two things - fantastic employee satisfaction and providing a service that our clients place real value on. As one of Europe's leading financial organisations, they are dedicated to innovation and passionate about giving opportunities to young people. This is an amazing place to be where the opportunity to grow and develop is like no other.

Reporting to the Onboarding Manager, as a Compliance Analyst, the primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance and advice.

Core Responsibilities

1. Conduct thorough and accurate client due diligence and enhanced due diligence checks in accordance with AML/KYC regulations.
2. Ensure all onboarding processes adhere to regulatory and compliance standards.
3. Review and verify documentation to ensure compliance with internal policies and regulatory requirements.
4. Identify and escalate potential risks or red flags to the KYC Onboarding Manager.
5. Act as the first point of contact for KYC-related queries, providing timely and professional responses to clients.
6. Communicate effectively to obtain required documentation and clarify requirements with clients.
7. Maintain accurate records of onboarding activities within internal systems.
8. Support the KYC Onboarding Manager with audits, reporting, and process improvement initiatives.
9. Identify opportunities for improving processes and suggest innovative solutions to enhance efficiency.

Requirements

1. Degree educated
2. Passionate about learning and personal development
3. Motivated to build a career in financial compliance
4. Strong communicator and team player