Compliance Analyst (Private Markets)

We are thrilled to present this career prospect for a Compliance Analyst, this role presents an exciting opportunity to support group-wide compliance driven activities in accordance with regulatory requirements and in-line with industry best practices and professional standards. Key responsibilities will include conducting CDD for new customers, assisting with the coordination of detailed monitoring reviews, and conducting transaction monitoring. The ideal candidate would have proven experience in a CDD/AML role, including practical knowledge and experience of CDD/AML requirements, knowledge of relevant financial regulations and industry standards and an understanding of, and experience of working with different corporate structures across different jurisdictions. Connect with us today and make the most of the fantastic opportunity!