Compliance Analyst - London Area

Only for registered members London Area, United Kingdom

1 month ago

Default job background
£45,000 - £65,000 (GBP) per year *
* This salary range is an estimation made by beBee

Job summary

Compliance Analyst to join a forward-thinking compliance team in a collaborative and inclusive environment.

Responsibilities

  • Conduct and review Client Due Diligence (CDD) and Know Your Client (KYC) checks.
  • Perform detailed research using third-party tools and systems.
  • Validate client information, assess risks, and complete onboarding documentation.
  • Support ongoing monitoring procedures and escalate where appropriate.

About You

  • Experience in client onboarding or CDD, ideally within a legal, accountancy, or professional services environment.
  • Strong understanding of financial crime regulations and KYC principles.
  • Excellent communication and stakeholder management skills.

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