Compliance Analyst

As a Compliance Analyst, you will play a crucial role in supporting our compliance efforts and ensuring that we meet all regulatory requirements effectively. You will work on accuracy, integrity, and completeness of counterparty master data and perform business verification and KYC due diligence activities.

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

Benefits

• Private Health Insurance
• Pension Plan
• Paid Time Off
• Work From Home
• Training & Development
• Performance Bonus