Compliance Analyst

As a Compliance Analyst, you will play a crucial role in supporting our compliance efforts and ensuring that we meet all regulatory requirements effectively. Day-to-Day will involve:Ensure the accuracy, integrity, and completeness of counterparty master data in line with defined policies, standards, and SLAsPerform business verification and KYC due diligence activities, including sanctions screening, false-positive analysis, document verification, and bank account validation, in accordance with internal proceduresDeliver high-quality outputs within agreed SLAs, including screening results, quality control checks, and customer communicationsConduct thorough research and analysis using multiple and, at times, conflicting data sources to ensure accurate and reliable outcomesCollaborate closely with internal stakeholders to meet regulatory, compliance, and screening requirements effectivelyMonitor and manage customer emails, tickets, notifications, and document follow-ups, taking appropriate actions in line with established SOPsRequirementsBachelor’s Degree in Finance, Law, Business Administration, or related field3+ years of experience in Compliance KYC Due Diligence, preferably within a regulated financial services environmentStrong understanding of compliance frameworks and regulatory expectationsAbility to analyze complex data and produce clear, actionable reportsExcellent interpersonal and communication skills to effectively interact with different stakeholdersDetail-oriented with strong organizational skills and the ability to manage multiple tasksProficiency in compliance software and Microsoft Office SuiteExperience with remote working or collaborating virtually is essentialFluency in EnglishBenefitsPrivate Health InsurancePension PlanPaid Time OffWork From HomeTraining & DevelopmentPerformance Bonus

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