Our client is looking for a Senior Risk Analyst to work within the Investment Operations area, reporting to the Investment Operations Director
Skills and Experience Required:
– A strong background in AML with an excellent understanding of payment schematics and PEP alerts
– Excellent knowledge of regulatory requirements surrounding the on-boarding of client accounts, including corporate structures
– Excellent knowledge of best practise, regulatory and legal requirements of an FSA regulated financial institution
– Relevant experience of account opening within an FSA regulated financial institution
– Ideally, experienced in a Banking / CSP Onboarding role with strong communication skills
For more information please register your interest in the first instance via our registration page.