We are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC.
Responsibilities
* Conduct KYC and AML related responsibilities
* Complete code-of-ethics and compliance monitoring related tasks.
* Interpret large data sets and provide MI to senior management
* Assist with compliance training for new starters and wider business stakeholders
Requirements
* Financial services experience, ideally with experience in KYC or transaction reporting
* Proven ability in managing data sets and using Excel
* SQL/Python skills would be advantageous.