Compliance Analyst - London
Only for registered members London, United Kingdom
1 month ago
* This salary range is an estimation made by beBee
Job summary
An established professional services firm is seeking a Senior Analyst to join their Financial Crime Compliance (FCC) team.
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.
Qualifications
- 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.
- High attention to detail, strong numeracy/literacy, and confidence working with multiple systems (Word, Excel, etc.).
Job description
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