Compliance Analyst

Description

We are working closely with our client to attract and retain an expert in client due diligence to join an exceptionally busy team. 

This role will involve reviewing extensive documentation for new and existing client entities; ensuring all CDD documentation is accounted for in a timely efficient manner; conducting AML risk assessments; and working on ad-hoc projects as required. 

Applicants must have a Bachelors degree and a minimum of 2 years experience working in compliance and AML. 

An amazing opportunity for professional development and growth; please apply today!

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Rosie Scott

Rosie Scott

Recruitment Manager