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Compliance Assistant, London (City of London)
Client: Orla Rose Associates
Location: London (City of London), United Kingdom
Job Category: Other
EU work permit required: Yes
Job Views:
2
Posted:
22.08.2025
Expiry Date:
06.10.2025
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 regarding 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 for 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
* SANCTIONS
* Experience with KYC onboarding and AML checks
* Good knowledge of regulatory environment for UK financial services firms
* Able to communicate effectively with front-office and back-office staff across all areas of the business
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