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Compliance assistant

London
Permanent
Orla Rose Associates
Compliance assistant
Posted: 16 August
Offer description

Job Description

Job Title: Compliance Analyst


Location: London


Salary: £40,000 - £50,000 + Excellent Benefits


Company Overview:

An award-winning financial services firm listed on the London Stock Exchange



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
* 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:

1. Previous experience within a Compliance Analyst role
2. Experience with KYC onboarding and AML checks
3. Client Services experience
4. Go...

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