Compliance Analyst

Undertake AML and KYC checks to onboard business customers. Compile plus analyse data and information and manage queries. Globally recognised brand

About the Company

Working within a large, multi-national Financial Services organisation, this team and company have a people focused, down to earth and values driven culture. We’re lucky enough to have worked with them for a number of years, and the only feedback we get from temps is positive – 'caring, supportive, I never want to leave!'

About the Role

The role is a blend (50 / 50) of Client Services and Analyst work, requiring you to liaise with customers and relationship managers to support the onboarding of new customers.

Daily, you may be

• Collating and qualifying new business customer documentation
• Ensuring all forms and requirements have been submitted
• Undertaking AML, KYC and compliance checks on individuals, trusts, shareholders and / or organisations
• Reviewing and assessing compliance and onboarding checks
• Following up with or qualifying with customers any missing or adverse information

Details

About you

Plus, the other nitty gritty bits needed for this role

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