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Risk and Compliance Analyst
This job has expired, and cannot be applied for.
- Posted By: Marble Recruitment
- Address:
- Contact: 029 2038 3837
- Date Posted: 26th Jun 2008
- Salary: £18,500
- Location: Cardiff
- Reference Code: KM/AM084
- Views Since Posting: 29
- Full Description:
Wanted…
A skilled Risk and Compliance Analyst to add to a busy, growing department within a
Large market leading company in Cardiff, South Wales.
Who are you?
You are ILEX qualified (or similar) and have a background in the banking
or insurance sector, with a dynamic attitude to work
This job would be ideal for someone with excellent analytical and interpersonal skills and a strong commercial eye
What will you actually be doing?
Analysing initial information obtained by client-facing colleagues and conducting extensive research into the current and potential clients.
The initial work will involve…
•Independence and anti-money laundering “Know Your Client” checks
•Progressing of client acceptance procedures
•Preparation of client files
Other responsibilities will include…
•Working with initiative within agreed processes
•Customer focus
•Liaise with all offices across the UK firm
•Use of in-house IT Tools
Reward
£18.5k plus £540 benefits allowance
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