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Compliance Analyst

Page Personnel Finance
Job LocationCity of London
EducationNot Mentioned
Salary£32,000 - £38,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time

Job Description

The client is looking for an aspiring Compliance professional to join their growing Compliance team.They offer a vibrant, dynamic, and international corporate atmosphere as well as the benefit of customised training adapted to your needs throughout your career.Client DetailsThe client offers a comprehensive range of services spanning fund administration, corporate services, credit and structured product services, depositary services, transfer pricing and wealth administration in order to provide a streamlined process to their clients.Description

  • Assist in the implementation of the Compliance Monitoring Plan for their UK clients which includes Fund Administration, Depositary, Loan Agency administration and Corporate services;
  • Assist in the review of the KYC files for new clients for AML purposes and follow up missing information in line with group processes and procedures;
  • Assist in the provision of regular internal compliance reports;
  • Assisting, using the Pythagoras system, in conducting Worldcheck searches;
  • Updating systems, databases and registers to ensure records are correct;
  • Working on projects under the direction of the Head of UK Compliance.
    • Profile
  • You will have a minimum of 2 years experience in working in an FCA regulated financial services business, preferably in a compliance capacity;
  • You will preferably be educated to University Degree or equivalent;
  • You are aiming to study towards a professional qualification;
  • You are ambitious with a high level of energy and commitment;
  • You possess team spirit, a capacity to build strong relationships and take initiative to act without waiting for direction when appropriate;
  • You will have a high level of IT literacy with good Excel and Word skills.
    • Job OfferUp to £38,000 annual salaryCompetitive benefits package25 days holidaySoft benefitsPersonal development planSupport towards further qualifications Required skills
  • Compliance Analyst/Junior Compliance Officer/Compliance/Funds/Fund Compliance/Fund Administrator

    • Keyskills :
    Compliance Analyst/Juni Compliance Officer/Compliance/Funds/Fund Compliance/Fund Administrat

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