Junior Compliance Analyst

We are seeking a Junior Compliance Analyst to join a leading financial partner, assisting in the analysis of changes to regulations, ensuring compliance, and supporting business areas with financial crime aspects. The role involves documentation, education, implementation of KYC processes, and collaboration with partner companies.

Requirements

• Analysis of changes related to laws and regulatory bodies
• Compliance obligations with time requirements
• Review and documentation of regulatory compliance
• Education and support for financial crime aspects
• Coordination of KYC processes
• Reporting for parent company and department
• Active English language skills

Benefits

• Hydrated work
• Weekly more day home office opportunity
• Internal training
• Flexible work
• Other benefits