Junior Compliance Analyst (Onboarding)

Junior Compliance Analyst (Onboarding)

Web May & Stephens

THE JOB

  • Screening names and collecting identification documents
  • Performing other AML and CDD checks as needed
  • Using a scoring matrix to identify and mitigate high risk factors
  • Escalating any potential risks to the business
  • Providing cover during peak activity
  • Assisting on other regulatory compliance topics such as complaints, personal data protection and conflicts of interest

THE PROFILE

  • 1-2 years’ experience working within the Financial Services industry, in a Compliance or Audit function
  • Recent graduate in Business Administration, Finance or Law
  • Spanish, French, German or Dutch language would be highly desirable
  • High standard of oral or written English
  • Excellent organisational skills and a keen eye for detail

 

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