- Ref: EHX9430
- Industry: Financial Services
- Type: Permanent
About the Role
We are currently recruiting for a Compliance Analyst to join a well-established financial services firm in Liverpool City Centre. The role is based in central offices and offers a friendly working environment and hybrid working.
The Compliance Analyst role will involve working within the KYC team, reviewing due diligence profiles for new and existing clients. You will work closely with the Financial Crime team and the role will suit someone who enjoys reviewing compliance documents.
Role responsibilities for the Compliance Analyst:
Role requirements for the Compliance Analyst:
- Experience in AML/sanctions
- Liaising across all levels
- Ability to prioritise workloads
- Good working knowledge of Microsoft Office
The Compliance Analyst is an excellent opportunity to join a reputable firm in a great role that promises career progression. Apply now if you have the relevant experience!