Work with locally based, high calibre clients
Friendly and collaborative culture
Comprehensive and competitive benefits package
Join a well-regarded company with a reputation for excellence, offering a collegiate and collaborative environment, a strong teamwork culture and diverse client base.
Operating in key financial centres across the world, this company’s international presence offers a wide range of opportunities to develop and broaden your skills and cross-cultural immersion.
This is a fantastic opportunity to work alongside a diverse, talented and conscientious team.
As Compliance Analyst you will manage the KYC due diligence processes for clients, ensuring compliance at all times with regulatory requirements.
You will also undertake the necessary testing under the compliance monitoring programme, process suspicious activity reports and review new business.
Curious and want to find out more?
Job title: Compliance Analyst
Job reference: 44327
We are an equal opportunity employer and value diversity at all times.