Compliance Analyst

About this role

Company Overview

We are a well-established EMI based in the UK, dedicated to providing our clients with efficient, convenient, and secure payment solutions. We are currently seeking a Compliance Analyst to join our compliance team, primarily focusing on KYC reviews, periodic reviews, and AML monitoring. As a Compliance Analyst, you will be responsible for reviewing new onboarding applications and managing Periodic KYC cycle, as well as monitoring AML (Anti-Money Laundering) activities, ensuring that our clients and business operations comply with relevant regulations and policies. You will collaborate closely with clients and other departments to maintain high standards of regulatory compliance within the company.

Key Responsibilities

• Review KYC files for new and existing clients, including identity verification, risk assessment, and document collection
• Perform periodic reviews of existing clients to ensure accurate and up-to-date information
• Monitor and identify suspicious activities, report to senior compliance personnel, and assist in investigations and resolutions
• Participate product compliance design and development process, in line with regulatory requirements
• Perform Transaction Laundering Investigations as received by card schemes & vendors
• Perform regular sanctions screening to all existing clients
• Assist in Monthly Management Information (MI) for reporting financial crime activities to the board of directors
• Keep up-to-date with industry compliance regulations and ensure that the company's operations are in line with relevant requirements
• Collaborate with other departments to promote a compliance culture and raise employee awareness of compliance matters

Requirements

• Bachelor's degree or above in Law, Finance, Economics, or a related field
• 2-3 years of demonstrable experience in the financial industry or compliance, with a focus on KYC reviews and AML monitoring
• Industry recognised qualifications (e.g. CAMS/ ICA) preferred
• Familiarity with UK and international AML and counter-terrorism financing regulations, as well as payment industry regulations and policies
• Excellent communication and coordination skills, able to work efficiently in a cross departmental environment
• Strong analytical and problem-solving abilities, with independent thinking and judgment
• Detail-oriented, responsible, and able to execute tasks with a strong sense of teamwork Proficient in English, capable of reading and understanding related regulations, policies, and industry updates, Chinese speaking is highly preferred
• Support annual external and internal audit as well as any ad-hoc project where required
• Opportunities for professional development and career progression
• Collaborative work environment with industry-leading experts, fostering continuous growth in skills and knowledge
• A supportive company culture that encourages innovation and autonomy
• Private health and dental insurance
• Competitive of 26 days annual leave (plus public holidays)

Application Process

If you are interested in joining our team, please apply on LinkedIn together with your latest resume. We look forward to welcoming you to our team and working together to deliver value to our clients while maintaining a leading position in the industry.

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