Your newpany
They are one of the leading Real Estate letting agents in the UK but also have a global presence. They put personal interactions at the forefront of their operations, giving their clients a truly personalised experience.
Your new role
As thepliance Analyst, you will get the chance to gain exposure to a wide range ofpliance tasks, such as ensuring regulatorypliance with HMRC, AML checks and creating policies and procedures.
What you'll need to succeed
1. Previous experience in the Real Estate space
2. Ability to conduct AML & KYC checks.
3. Previous experience with sanctions.
4. Willingness to start immediately.