Compliance Analyst - Compliance Monitoring - Capital Markets
· Work with the Senior Compliance office to support all onboarding and ongoing KYC/CDD requirements for new counterparties.
· Undertake activities of the Compliance Monitoring Programme - not limited to transaction monitoring, personal account dealing, gifts log, · Conducting communications monitoring (voice and electronic), ensuring compliance with the Firm's policies and procedures, evaluating issues/concerns, and appropriately escalating to Compliance Management. · Support of Companies House filings · Support the Head of Compliance & MLRO to ensure all FCA Reg data returns are filed accurately and in a timely manner. · Support the Senior Compliance Officer with the preparation of management information. · Preparation of SMF and Certified applications, & records kept regarding those individuals.Recommended Jobs
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