Compliance Analyst

As a Compliance Analyst, you will play a crucial role in supporting our compliance efforts and ensuring that we meet all regulatory requirements effectively. Day-to-Day will involve:

Ensure the accuracy, integrity, and completeness of counterparty master data in line with defined policies, standards, and SLAs

Perform business verification and KYC due diligence activities, including sanctions screening, false-positive analysis, document verification, and bank account validation, in accordance with internal procedures

Deliver high-quality outputs within agreed SLAs, including screening results, quality control checks, and customer communications

Conduct thorough research and analysis using multiple and, at times, conflicting data sources to ensure accurate and reliable outcomes

Collaborate closely with internal stakeholders to meet regulatory, compliance, and screening requirements effectively

Monitor and manage customer emails, tickets, notifications, and document follow-ups, taking appropriate actions in line with established SOPs

Requirements

• Bachelor’s Degree in Finance, Law, Business Administration, or related field
• 3+ years of experience in Compliance KYC Due Diligence, preferably within a regulated financial services environment
• Strong understanding of compliance frameworks and regulatory expectations
• Ability to analyze complex data and produce clear, actionable reports
• Excellent interpersonal and communication skills to effectively interact with different stakeholders
• Detail-oriented with strong organizational skills and the ability to manage multiple tasks
• Proficiency in compliance software and Microsoft Office Suite
• Experience with remote working or collaborating virtually is essential

Fluency in English

Benefits

Private Health Insurance

Pension Plan

Paid Time Off

Work From Home

Training & Development

Performance Bonus

• Visit the company's website for more information
• Visit website