We have an exciting opportunity for a Compliance/KYC Analyst to join a dynamic, entrepreneurial and fast-moving broking environment.The role sits within a small Compliance team, reporting to the Compliance manager. Candidates will demonstrate solid experience in AML / Compliance role or in an Onboarding & Reviews role in a Financial Broker services company.

RESPON SIBILITIES AML/KYC (Onboarding) Manage and co-ordinate the on-boarding process seamlessly for the client from start to finish to ensure a smooth transition from onboarding client to active client; Communicate efficiently with the respective client and/or broker to gather all necessary information; Responsible for coordinating all KYC documentation request and adopting a right first time approach to avoid multiple queries; Responsible for ensuring all client documentation is handled and filed appropriately in line with our policies; Provide regular, timely progress updates to both the Compliance Manager and Broker...