ROLE AND RESPONSIBILITIES

Including but not limited to:
• Liaising with front office staff to encourage an understanding of client risk
• Investigate all positive alerts incl. PEP, sanctions and adverse media and following the escalation process
• Compliance Analyst for all Financial crime and AML related matters
• Producing detailed reports
• Contribute to the continuing development, preparation and maintenance of the compliance and financial crime policies and procedures
• Assist in the integration and development of the CRM
• Case file management for new and existing clients
• Instigation and supervision of customer KYC refreshes
• Support and input to audits and investigations
• Case file preparation for HCO approval
• Manage onboarding Matrix
• Update onboarding databases
• Act as deputy HCO during absences

SKILLS

• You have 2+ year’s experience in compliance in the Financial industry, with ideally some years in a FinTech firm
• You are a Team Player
• Be comfortable in the use of Microsoft word, Excel and Outlook
• Be comfortable in the use of a CRM system
• Great attention to detail
• Excellent communication skills both written and verbal
• Be a trustworthy individual who is comfortable with dealing with banking
• Ability to deal with and prioritize workload
• Articulate with a high level of verbal reasoning
• Experience in using Scrum & Agile framework
• You are fluent in English; any other language will be considered an advantage
• Compliance related qualifications preferable but not necessary