Graduate Compliance Analyst

JR United Kingdom; Amersham; On-site; GBP 30,000 - 50,000; Full time

Job summary

Join a dynamic and entrepreneurial team at a leading financial service company in Amersham. As a Compliance Analyst, you will play a crucial role in protecting the organization from money laundering risks while ensuring adherence to AML/KYC regulations. This exciting position offers the chance to work closely with clients, conduct thorough due diligence, and contribute to process improvements. With a strong focus on employee satisfaction and personal development, this innovative firm is dedicated to providing opportunities for growth in the financial compliance sector.

Qualifications

• Degree educated with a passion for learning and personal development.
• Motivated to build a career in financial compliance.

Responsibilities

• Conduct thorough client due diligence and ensure compliance with AML/KYC regulations.
• Act as the first point of contact for KYC-related queries and maintain accurate records.

Skills

AML/KYC regulations

Client due diligence

Risk identification

Documentation review

Communication skills

Education

Degree

Job description

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One of the fastest-growing and most exciting financial service companies are looking for bright and motivated individuals to join their Onboarding team. Working as part of a dynamic and entrepreneurial team,

Based in Amersham, this company care passionately about two things - fantastic employee satisfaction and providing a service that our clients place real value on. As one of Europe's leading financial organisations, they are dedicated to innovation and passionate about giving opportunities to young people. This is an amazing place to be where the opportunity to grow and develop is like no other.

Reporting to the Onboarding Manager, as a Compliance Analyst the primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance and advice.

Core Responsibilities

• Conduct thorough and accurate client due diligence and enhanced due diligence checks in accordance with AML/KYC regulations.
• Ensure all onboarding processes adhere to regulatory and compliance standards.
• Review and verify documentation to ensure compliance with internal policies and regulatory requirements.
• Identify and escalate potential risks or red flags to the KYC Onboarding Manager.
• Act as the first point of contact for KYC-related queries, providing timely and professional responses to clients.
• Communicate effectively to obtain required documentation and clarify requirements with clients.
• Maintain accurate records of onboarding activities within internal systems.
• Support the KYC Onboarding Manager with audits, reporting, and process improvement initiatives.
• Identify opportunities for improving processes and suggest innovative solutions to enhance efficiency.

Requirements

• Degree educated
• Passionate about learning and personal development
• Motivated to build a career in financial compliance