Trainee compliance analysts £10 per hour

Are you a recent graduate? Do you have an interest in financial compliance and want to gain more exposure and learn on the job?

Who will you be working for?

Based within the bustling city area of London, a stone's throw away from the Liverpool Street hub, this is where the ambitious and the goal-focused come out to play. Pristine outfits dominate the pavements and black cabs crowd the streets, you'll be working in an incredibly exciting part of London that never stops moving.

The company is a leading FinTech, fast growing and a market leader in it's area. With plans for further expansion over the next five years and a based in London and New York, there has never been a better time to get on board.

You will join a very ambitious and dynamic team is super cool cutting edge offices.

The role

You will be responsible for managing the on-boarding process for new clients. This will involve ensuring all companies comply with banking policies and other requirements within the EMEA region. This inovles checking incoming documentation, performing anti-money laundering checks and following up on outstanding issues

You will also be involved with other tasks such as transaction monitoring and screening.

The candidate

• You will be a recent graduate in a relevant subject
• Will have a basic knowledge of banking regulations
• An understaning of anti money laundering
• Strong Risk awareness
• Knowledge of various corporate structures e.g. Funds, Trusts, Partnerships, etc.
• Be a strong communicator both written and orally
• Have strong organisational skills
• Be a strong team player

Please send your CV now for immmediate consideration. This role starts immediately.