Risk and Compliance Analyst

Are you a Risk & Compliance professional looking for your next challenge in a dynamic, fast paced environment? We're looking for a Risk & Compliance Analyst to join our growing firm. What will I be doing Obtaining and analysing all necessary documentation for KYC/AML/CDD and sanctions. Carrying out CDD and screening for PEPs and sanctions Keeping records of measures applied to each client matter. Responding to KYC, AML/CDD and sanctions queries. Evaluating new and existing clients to un…