Compliance Analyst for Client Due Diligence

Join a dynamic KYC team as a Compliance Analyst. Focus on thorough client due diligence, data management, and team collaboration to ensure compliance and regulatory standards are met. This role requires a university graduate with a solid academic foundation and a keen interest in compliance, legal services, or finance. You will utilize strong analytical skills to review documentation and summarize findings, ensuring adherence to policies. An ability to work independently while managing multiple tasks efficiently is key to success in this role. Key Responsibilities:

• Collect and review documents for client due diligence
• Update systems with relevant client data
• Assist with administrative client functions
• Liaise with team members and external stakeholders
• Ensure compliance with precise policies and procedures Requirements:
• University degree with a focus on compliance or finance
• Strong analytical skills; documentation summarization
• Problem-solving abilities; self-motivated
• Excellent attention to detail and organizational skills
• Mastery of English; additional languages an asset Drive client compliance and due diligence efforts, fostering strong relationships across teams and stakeholders in an efficient manner.