The role:
Fantastic opportunity to work as a Compliance Risk Analyst for an award winning finance company who continue to enjoy excellent sector growth. The role will allow the successful individual to gain exposure to a fast paced & interesting work environment with detailed training and support. Also, the individual will gain experience in measuring how effective process & procedures are, making recommendations whilst improving data analysis skills. Hybrid working (2 days per week in the office). Further responsibilities for Compliance Risk Analyst are…
*Review and approve KYC (know your customer) procedures ensuring compliance with internal and regulatory requirements
*Investigate any sanctions/alerts and perform CDD (customer due diligence) checks
*Work closely with internal stakeholders to ensure consistency with KYC reviews
*Carry out compliance and fraud prevention monitoring
*Analyse data to identify issues and report findings
*Offer advice and guidance to the business on KYC & CDD related matters
*Support Manager/s with compliance tasks as required
The Company:
*An award winning & successful financial services business who provide innovative and competitive finance products to UK businesses. Hybrid working (days per week in the office)
The Person:
*1/2 years experience in a compliance/risk related role within Financial Services
*Displays a curious mindset to find answers to queries and offer solutions
*Take responsibility for their area of expertise and willing to help others to achieve their objectives
*Attention to detail, accuracy with their work
*Can meet deadlines, working as part of a team or individually equally well
*Good communication skills, verbal and written
*MS Word, Excel, PowerPoint, Teams etc