年薪£25-35k诚招:中文Compliance Analyst

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坐标:伦敦
职位:Compliance Analyst
性质:Permanent, Full-time
待遇:£25,000 - £35,000 p/a
申请方式:阅读原文,点击链接申请。(如果链接打不开,请联系小编哟)


Position Summary

To support the Head of Compliance by carrying out day-to-day compliances tasks including:

 

-   On-boarding of Clients

-   Complete KYC documentation

-   Assisting with the cyclical review of KYC documentation

-   Performing AML checks

-   Escalating high risk issues to Head of Compliance

-   Solid understanding of the current and future UK and International regulatory environment

-   Liaising with different stakeholders in the firm

-   Carrying out Compliance Projects


Key Skills

-   Strong verbal and written communication skills

-   Ability to speak at least one Asian language (Chinese preferred) essential

-   Ability to work independently when needed

-   Fast learner and ability to apply new skills effectively

-   Ability to multitask and prioritise

-   General knowledge of FCA Rulebooks

-   Compliance experience within Brokerage firm preferred



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