Compliance Assistant in City of London

Job description

Compliance Analyst

Position Overview:

You will report into the Onboarding Manager and the team’s primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance, assessment and advice.

Key Responsibilities:

• Completing KYC/CDD/EDD on prospective and existing clients
• KYC refresh
• FX corporate clients
• Conduct risk event driven /trigger event reviews of clients and their holistic activity
• Identifying suspicious activity and following process to report these where required
• Assist with ongoing screening/monitoring of client base of potential PEP/adverse media/Sanction matches
• Master various compliance platforms – BvD Catalyst, Salesforce, Creditsafe, Orbis, Ecore

Skills & Experience Required:

• Previous experience within a Compliance Analyst role
• FX markets
• KYC refresh
• Sanactions
• Experience with KYC onboarding and AML checks
• Client Services experience
• Good knowledge of regulatory environment for UK financial services firms
• Able to communicate effectively with front-office and back-office staff in all areas of the business

Extra information

Status

Open

Education Level

Secondary School

Location

City of London

Type of Contract

Part-time jobs

Published at

14-08-2025

Profession type

Accountancy

Full UK/EU driving license preferred

No

Car Preferred

No

Must be eligible to work in the EU

No

Cover Letter Required

No

Languages

English