The Compliance Analyst ensures compliance with regulatory requirements through data accuracy, KYC due diligence, research, and communication with stakeholders.
As a Compliance Analyst, you will play a crucial role in supporting our compliance efforts and ensuring that we meet all regulatory requirements effectively. Day-to-Day will involve:
- Ensure the accuracy, integrity, and completeness of counterparty master data in line with defined policies, standards, and SLAs
- Perform business verification and KYC due diligence activities, including sanctions screening, false-positive analysis, document verification, and bank account validation, in accordance with internal procedures
- Deliver high-quality outputs within agreed SLAs, including screening results, quality control checks, and customer communications
- Conduct thorough research and analysis using multiple and, at times, conflicting data sources to ensure accurate and reliable outcomes
- Collaborate closely with internal stakeholders to meet regulatory, compliance, and screening requirements effectively
- Monitor and manage customer emails, tickets, notifications, and document follow-ups, taking appropriate actions in line with established SOPs
Requirements
- Bachelor’s Degree in Finance, Law, Business Administration, or related field
- 3+ years of experience in Compliance KYC Due Diligence, preferably within a regulated financial services environment
- Strong understanding of compliance frameworks and regulatory expectations
- Ability to analyze complex data and produce clear, actionable reports
- Excellent interpersonal and communication skills to effectively interact with different stakeholders
- Detail-oriented with strong organizational skills and the ability to manage multiple tasks
- Proficiency in compliance software and Microsoft Office Suite
- Experience with remote working or collaborating virtually is essential
- Fluency in English
Benefits
- Private Health Insurance
- Pension Plan
- Paid Time Off
- Work From Home
- Training & Development
- Performance Bonus
Top Skills
Compliance Software
Microsoft Office Suite
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