Compliance Analyst

at  BRUIN Financial

Preston, England, United Kingdom - 00000

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate26 Dec, 2020GBP 35000 Annual26 Sep, 2020N/AGood communication skillsNoNo
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Description:

BRUIN Financial is working with a Financial Services organisation close to Preston and are looking for a Compliance Analyst on a permanent basis.
The purpose of the Compliance Analyst role is to ensure the company has a comprehensive understanding of each client and the AML risk which they pose to the business.
Compliance Analyst/ File reviewer will have some knowledge of the AML regulations and industry best practice in relation to CDD and client file review procedures.
Working in a team base environment, they will be asked to review information held on clients, liaise with investment advisers, and perform risk assessments using the organisation’s software.
This role is permanent and salary will be paid in line with relevant experience.
Please send your CV for immediate consideration

Responsibilities:

Please refer the Job description for details


REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

Preston, United Kingdom