KYC Compliance Analyst

KYC Compliance Analyst London, England

Jameson Legal
Full Time London, England 31.25 - 43.75 GBP HOURLY Today
Job description

A major commodities trading firm are seeking proactive and energetic analysts to join their centralised due diligence team, to deliver the client’s Compliance and KYC policies. This opportunity will provide the right candidate with excellent international exposure, senior stakeholder engagement, and close collaboration with the global compliance team.

Key responsibilities:

  • Supporting the team with risk-based compliance reviews, purposed to provide assurance as to the effectiveness of the compliance programme
  • Performing assigned tasks as part of ongoing KYC reviews and conduct compliance testing.
  • Conducting Sanctions, PEP and Adverse Media screening, in accordance with company procedures and escalate accordingly.
  • Collecting and verifying information and documentation obtained.
  • Liaising with business owners and management to clarify, investigate, escalate, and resolve issues as they arise.
  • Documenting outcomes of due diligence performed.
  • Working together with the global Compliance team.

Candidate Qualities required:

  • Highly responsive, proactive, energetic, and enthusiastic.
  • Capable of prioritising tasks, with excellent organisational skills.
  • The ability to establish and deliver on priorities.
  • Team player, with an open non-political style and a high level of personal integrity.
  • Able to manage multiple projects simultaneously.
  • Solution and results oriented with a common-sense approach.

Location: London
Region: London (Greater)
Country: UK
Salary: £250.00 - £350.00 Per Day

Specialisation: Energy & Resources, Financial Services, Regulatory/Compliance
Sector: In-house
Role Position: Compliance/Risk Roles
Contract Type: Permanent
Hours: Full Time
Experience Level: Junior Level (1-3 years)
PQE: Non Qualified

Recruiter: Jameson Legal
Recruiter Type: Jameson Legal
Reference Number: SAC-IL-13460

KYC Compliance Analyst
Jameson Legal

www.jamesonlegal.com
London, United Kingdom
Unknown / Non-Applicable
Unknown
Company - Private
Related Jobs

All Related Listed jobs

Passenger Assistant
Wiltshire Council Swindon, Wiltshire, South West England, England 10.6 - 10.98 GBP HOURLY Today

Term Time Schedule - work school term periods and enjoy the school holidays off where you will still receive your full monthly pay, accruing a pro-rata

help desk technician
Corterra Solutions Lisle, IL 60000 - 55000 USD ANNUAL Today

Corterra Solutions is seeking an exceptional Helpdesk Level II professional to join our team and deliver outstanding support to our valued...

truck driver
Booker Group Didcot, England Today

About the role

Start time between 3pm-12am

Trunking and multi-drop driving

truck driver
JT Atkinson Middlesbrough, England Today

Current Vacancy:

HGV Driver Class 2 - Middlesbrough

Hours: 45 Hours per week / Salary:...

Bar and Waiting Staff
The Seahorse Pub Guildford, England 7 - 9.5 GBP HOURLY Today

Responsible for taking orders and making recommendations that delight our guests. Serving excellent quality food and a fantastic range of drinks.