KYC Compliance Analyst
نُشرت في :
05-04-2024
صاحب العمل نشط
1 وظيفة شاغرة
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيValid email field required
أرسل الوظائف
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيValid email field required
أرسل الوظائف
الوصف الوظيفي
رقم الوظيفة : 2692993
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We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome a detailed-oriented
KYC / Compliance Analyst in our office in London
As a KYC & Compliance Analyst you will work as part of a small team, ensuring the firm’s KYC/AML standards are met and in line with regulatory requirements.
Responsibilities
- Assist in the review of the AML due diligence and Customer Risk Assessment for account opening.
- Completing the Client Due Diligence / Know Your Client process for new clients and trading counterparties.
- Ensure all clients and trading counterparties are screened for sanctions and negative media at onboarding and reviewing daily alerts.
- Ensure that client and trading counterparty relationships that fall due in the periodic review cycle based on their AML Risk profile, or during Trigger events are reviewed in a timely manner.
- Assist the business in ensuring client AML records are fully up to date.
- Ad hoc projects.
- Work closely with the MLRO on complex / high risk requests.
- Ensure all logs are up to date and correct.
- Assist in maintaining and updating team procedures.
- Assist in producing various MI for management.
- Assist in keeping senior management up to date on developments in relevant laws, regulations, and guidelines.
- Dealing with requests from the business.
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Skills & Competencies
- Ability to work independently or under tight deadlines.
- Good IT skills and ability to understand new systems quickly.
- Strong communication skills.
- Willingness to learn new skills to progress to wider areas within Financial Crime / Monitoring.
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Experience Requirements
- Experience within Anti-Money Laundering and KYC in a regulated environment.
- Basic understanding of regulation and legislation requirements.
نوع التوظيف
دوام كامل
المجال
المهارات المطلوبة
الإبلاغ عن هذه الوظيفة
إخلاء المسؤولية: د.جوب هو مجرد منصة تربط بين الباحثين عن عمل وأصحاب العمل. ننصح المتقدمين بإجراء بحث مستقل خاص بهم في أوراق اعتماد صاحب العمل المحتمل.
نحن نحرص على ألا يتم طلب أي مدفوعات مالية من قبل عملائنا، وبالتالي فإننا ننصح بعدم مشاركة أي معلومات شخصية أو متعلقة بالحسابات المصرفية مع أي طرف ثالث. إذا كنت تشك في وقوع أي احتيال أو سوء تصرف، فيرجى التواصل معنا من خلال تعبئة النموذج الموجود على الصفحة اتصل بنا
