Junior Compliance Analyst
Aztec Group
il y a 11j

Key responsibilities :

  • Help with performing background checks on new clients and investors
  • Assist with assessing investor client due diligence files
  • Assist with compliance monitoring programmes
  • Review and maintain the schedule of periodic client reviews completed by client teams
  • Skills, knowledge, expertise :

  • Good communication and relationship building skills are required to develop working relationships with colleagues and within the AML and Compliance Team
  • Analytical approach with good research skills
  • Have a team player attitude
  • Good organisational skills
  • A self-starter with a proactive and dynamic style and a high degree of attention to detail
  • We will provide the training, both in house for relevant technical knowledge and also professional qualifications to enhance your professional development.

    You will need to be quick to learn new systems and great with people, as close working relationships between our colleagues and clients is at the heart of what we do.

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