One of the fastest-growing and most exciting financial service companies are looking for bright and motivated individuals to join their Onboarding team. Based in Amersham, this company care 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.
Conduct thorough and accurate client due diligence and enhanced due diligence checks in accordance with AML/KYC regulations.
Ensure all onboarding processes adhere to regulatory and compliance standards.
Review and verify documentation to ensure compliance with internal policies and regulatory requirements.
Identify and escalate potential risks or red flags to the KYC Onboarding Manager.
Act as the first point of contact for KYC-related queries, providing timely and professional responses to clients.
Support the KYC Onboarding Manager with audits, reporting, and process improvement initiatives.
Motivated to build a career in financial compliance