Compliance Analyst (KYC & AML) new

The role of Compliance Analyst will play a key part of the client. Journey and the Compliance Oversight process for the whole. Job Types: Full-time, Permanent....

Job Description:

UKDE is looking for a Compliance Analyst to join our fast-paced
team in London. Working closely with Chief Compliance Officer,
the role of Compliance Analyst will play a key part of the client
journey and the Compliance Oversight process for the whole
business.

Key Responsibilities:

  • Working closely with senior management team to deliver KYC

*

  • compliance outcomes
  • Leading the Onboarding and KYC process for new and existing
  • customers to fulfil regulatory requirements
  • Analysing and maintaining client data and documents
  • Performing KYC checks and reviews in accordance with AML
  • policies and procedures
  • Managing the monitoring of customer transactions
  • Drafting and maintaining of compliance standard policies and
  • procedural documents
  • Conducting Due Diligence and risk assessments
  • Acting as a subject matter expert for the team on Financial
  • Crime, KYC, AML and Transaction Monitoring processes
  • Establishing and maintaining effective relationships with
  • colleagues based in London and in China

Essential Skills:

  • Experience of working in financial services sector
  • Knowledge and experience of KYC requirements and
  • operations
  • Knowledge of current compliance policies and AML
  • regulations
  • Experience in transaction monitoring
  • Knowledge of compliance methodologies and tools
  • A high level of attention to detail
  • Strong research and analytical skills
  • Excellent communication and IT skills
  • Knowledge and experience of EMI application is highly desirable

About UKDE

UKDE is a London based fintech company focusing on digital

finance and blockchain technology services. UKDE aims at
becoming a global fintech service leader integrating blockchain
technology implementation, digital financial settlement and
venture investment services.
More information is available on ukde.com

Job Types: Full-time, Permanent