Thursday 24 September 2020
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Compliance Security and Risk Analyst

Compliance, Administration, KYC/CDD, Trainee, Compliance, Enquire


Hours:Full Time

Full Description

A unique opportunity for a detail oriented and proactive individual with a compliance background, who enjoys taking on challenges to join an established, dynamic and innovative company that is committed to providing excellent service to their large customer base and believe in progressing employees careers, offering training and coaching to achieve this.

Working alongside and reporting to the Security Manager, you will handle automated fraud alerts and compliance related issues, investigating and analysing suspicious or high risk transactions, assessing risk liability, reviewing new accounts for proper and appropriate identity verification and performing customer due diligence.

Being part of an inclusive and friendly environment, you can expect your input to be valued whilst having the opportunity to build on your skill set and enjoy a competitive benefits package.

Responsibilities will include:

  • Reviewing know your customer (KYC) documents for existing customers
  • Reviewing new accounts for appropriate identity verification and customer due diligence
  • Responding to system-generated risk alerts for customer data inconsistencies and irregularities
  • Using provided assessment tools to apply procedures and analyse risk
  • Analysing, minimising and following up with potential financial disputes

Experience and skills required:

  • Basic knowledge of related regulatory requirements, including anti-money laundering, combating the financing of terrorism and KYC
  • Ability to multi-task in a fast-paced environment and in a team atmosphere
  • Detail oriented approach to completing work tasks in an efficient manner
  • Working knowledge of financial and customer service principles
  • Creative and alternative thinking to develop new ideas

If youd like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.

For more information please visit

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