Compliance Officer

About this role

About us

Skystone Finance UK Limited is a UK-based business advisory and financial consultancy supporting SMEs, entrepreneurs and internationally connected businesses with business structuring, investment readiness, funding navigation and ESG & impact strategy.

Job Summary

We are seeking a proactive and detail-oriented Compliance Officer to join our dynamic team. In this vital role, you will champion the organization’s adherence to regulatory standards, internal policies, and industry best practices. This position offers an exciting opportunity to influence our compliance framework, safeguard our reputation, and promote a culture of integrity across all levels of the organization.

Key Duties

• Support client onboarding and conduct routine KYC/AML and due diligence checks.
• Review client identification, company and beneficial ownership documents for completeness.
• Maintain accurate and up-to-date compliance records, trackers and client files.
• Assist with routine compliance monitoring and internal checks.
• Identify incomplete or unusual information and escalate concerns to management.
• Support the review and maintenance of compliance policies, procedures and registers.
• Conduct basic research on relevant legal, regulatory and industry requirements.
• Assist with compliance reporting, audits and preparation of supporting documentation.
• Follow up on outstanding compliance actions and documentation.
• Maintain strict confidentiality when handling client and company information.
• Support compliance training and awareness activities.
• Provide general administrative support to the Compliance and Operations

Skills & Competencies

We are looking for someone who demonstrates

• Strong attention to detail.
• Good organisational and administrative skills.
• Good written and verbal communication.
• Ability to handle confidential information appropriately.
• Strong research and information-gathering skills.
• Good analytical and problem-solving ability.
• Ability to follow established procedures and instructions.
• Willingness to learn and develop professionally.
• Ability to work independently on assigned tasks while knowing when to seek guidance.
• Good Microsoft Office skills, particularly Word and Excel.
• A professional and ethical approach to work.

Experience & Qualifications

Essential

• A degree or relevant qualification in Law, Finance, Accounting, Business, Economics, Compliance, Risk Management or a related discipline.
• Some exposure to compliance, legal, financial services, professional services, administration or a similar environment.
• Good understanding of confidentiality and professional conduct.
• Strong attention to detail and record-keeping ability.

Desirable

• Basic knowledge of KYC, AML and client due diligence.
• Previous experience supporting compliance or legal teams.
• Familiarity with UK business or regulatory requirements.
• Knowledge of corporate governance.
• Relevant compliance, AML, risk or financial services training.
• Experience using Microsoft Excel and document management systems.

What We Offer

• Practical exposure to compliance within a growing UK advisory business.
• Opportunity to develop experience in KYC/AML, compliance, risk and governance.
• Exposure to SME and international business clients.
• Training and professional development opportunities.
• A collaborative working environment.
• Opportunity to grow with the business and take on increased responsibilities over time

Join us in fostering a compliant environment where integrity drives success! We are committed to supporting your professional growth while ensuring you contribute meaningfully to our organization’s mission of operational excellence and ethical leadership.

Pay: £32,000.00-£38,000.00 per year

Benefits

• Additional leave
• Flexitime
• Sick pay
• Work from home

Ability to commute/relocate

• London, Greater London: reliably commute or plan to relocate before starting work (preferred)

Education

• Bachelor's (required)

Experience

• Compliance: 1 year (required)

Work Location: Hybrid remote in London

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