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Graduate Compliance Analyst

Citygrad
Job LocationLondon
EducationNot Mentioned
Salary£30,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time

Job Description

One of the UKs fastest-growing and most exciting financial service companies are looking for bright and motivated graduates to join their Compliance team this summer 2021.Based in arguably the coolest office in London, This company care passionately about two things - fantastic employee satisfaction and providing a service that our clients place real value on. As the UKs leading corporate FX specialist they are dedicated to innovation and passionate about giving opportunities to young people. This is an amazing place to be where the opportunity to grow and develop is like no other.Working as part of a dynamic and entrepreneurial team, this is a newly created graduate scheme opportunity. All training will be provided.

  • Review clients and conduct checks across various alternative investment structures to assess AML and fraud risk.
  • Carrying out analysis on various client types (corporate entities, trusts, funds, non-bank financial intermediaries, SPVs) potentially within non-equivalent jurisdictions.
  • Carrying out investigations and escalations of Politically exposed persons, State Owned Entities, Adverse Media.
  • Responsible for identifying suspicious activity and following process to report these where required.
  • Support the Risk and Compliance function in the delivery of projects to enhance the performance of the function to ensure technical excellence and a practical approach to support the wider growth of the Business.
  • Responding to queries from various business units promptly and efficiently.
  • Work closely with the wider Team and Compliance Director to identify any major issues in relation to Compliance.
    • Requirements:
  • Degree Educated
  • Highly developed interpersonal skills with an ability to communicate and influence at all levels of the organisation.
  • Pro-active approach with a mindset of looking for constant improvement in all aspects of their work.
  • An ambitious person eager to continually develop their skillset
    • Required skills
  • Analyst
  • Compliance
  • Financial Services
  • Graduate Entry
  • Graduate Level

    • Keyskills :
    Analyst Compliance Financial Services Graduate Entry Graduate Level

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