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Compliance Analyst - Client Onboarding/AML

Employer
Page Personnel
Location
London
Salary
£28000 - £30000/annum Company benefits, bonus
Closing date
7 May 2021

View more

Job Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Compliance Analyst position based in London for a leading FX/Payments firm.

Client Details

The client is a UK based FX/Payments firm that is backed by a global asset/investment management company focused on the financial and business services sector with over £2.7bn of assets under management. Their extensive network and advisory board bring insight and market access, and add deep knowledge, experience and expertise to their proposition.

Description

Perform CDD/EDD on both new and existing engagements (ongoing due diligence)
End to end and high-risk transaction monitoring. Investigating alerts and potential issues through to resolution
MIFID onboarding and working alongside our CF30s
Retrospective file reviews in order to "refresh" client engagements
Screening - Sanctions, PEPs and Adverse Media
Assist with ad hoc compliance queries from front office and Operations
Updating internal records and MIProfile

Experience with onbaording complex client structures, e.g. Funds, Trusts, SPVs, Limited Partners, General Partners
Significant experience within AML Compliance - FX/Payments background desirable
Practical knowledge of JMLSG, the Money Laundering Regulations and Sanctions
Strong grasp of complex engagements and ownership structures
Good understanding of MIFID and associated product offerings
Relevant Professional qualification desirable e.g., ICA
Analytical problem-solver with a passion for lateral thinking
An excellent communicator and ability to multitask within a fast-paced environment
Remains clam under pressure with the ability to prioritise and manage upwards
Robust communication, organisation and time management skillsJob Offer

£30,000 annual salary

Company benefits package

Bonus (discretionary)

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