Compliance Analyst - London

Compliance Analyst role within the London Compliance team, primarily AML / KYC focused, with opportunities to become a Compliance generalist. Responsibilities include KYC/AML analysis, daily regulatory reporting, market surveillance monitoring, approvals, and training.

Requirements

• Compliance Analyst or Associate with 3+ years of experience at a fund / investment manager or bank
• Main experience must be KYC and AML analysis for trade counterparties, vendors and private investments
• Microsoft Office - Word, Excel, PowerPoint (essential)