Compliance Review Analyst (Insurance) -

4 days left

Location
City of London
Salary
£30000.00 - £35000.00 per annum
Posted
09 Nov 2020
Closes
09 Dec 2020
Ref
J2350620
Contact
Paul Miller
Contract Type
Permanent
  • Working within the first line compliance team to support the business in completing client / market due diligence in accordance with internal KYC procedures
  • Undertaking first line file reviews to ensure compliance with pre-defined standard processes and document
  • Work with the business to implement remedial action and deliver training and guidance as appropriate
  • Liaising with the the operations director to provide operations and compliance support to the front-line teams
  • Understand all first line of defence elements of the firm's compliance model, including client and market due diligence, file reviews, sanctions approvals and KPI tracking.

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