Compliance Executive

  • Ref: EHX9430
  • Industry: Financial Services
  • Location:
    Liverpool
  • Salary:
    Competitive
  • 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:

  • Monitoring sanctions
  • Investigating and clearance of sanctions
  • Identifying risk associated with clients
  • Deal with complex queries
  • Prepare management information

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!

Share this page:

Social