Compliance Analyst

Job Description

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