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Page Personnel Finance
,
London, Greater London
Graduate Analyst - Compliance & Risk
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Job Type: Full-time |
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Salary: £25,000 per annum |
Overview
An excellent opportunity to establish yourself within a growing financial services organisation. The opportunity will be sat within their Compliance and Risk functions. Client Details The client is committed to delivering innovative financial solutions that make the most of your circumstances, and look to offer a more personal approach to savings and mortgages. The client is based 30 minutes from Clapham Junction station. Description Refer to and consult with both the Heads of Compliance and Risk regarding higher risk clients and any client requiring additional approval. Review all new Client Files (KYC Form, appropriateness testing, regulatory and anti-money laundering, due diligence documentation) to ensure compliance with UK regulations and internal procedures. Comply with all applicable legal, regulatory and internal Compliance requirements. Monitoring and taking action on bespoke reports in order to address suspicious use of accounts. Submit Suspicious Activity Reports. Ad-hoc Compliance and Risk projects. Profile Degree level educated - Open Strong Microsoft Excel skills Provides and accepts ideas and suggestions in a constructive manner Communicates in a timely, accurate and responsive fashion Eagerness to learn Humble/Modest/Charasmatic Job Offer £25,000-£27,000 annual salary 25 days holiday Discretionary bonus Competitive benefits package 30 minute commute from Clapham Junction