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Compliance Analyst (Law Gradaute, ttop)

Entry-level at Robert Half

Compliance Analyst (Law Gradaute, ttop)

Entry-level at Robert Half

  • LocationLondon, UK
  • Position levelEntry-level
  • Job period iconFull-time employment
  • Application deadline iconPosted on 13 Oct, 2018
  • Start date iconStart date:
  • Visa iconVisa Sponsor
  • Competitive£ 130.0 per day
Compliance Analyst (Law Gradaute, ttop)
Robert Half Financial Services are currently representing a boutique City based Brokerage to urgently hire for a temp-to-perm Compliance Analyst. Our client is looking for a degree educated (ideally Law), either from 2017, or 2018 who has a genuine enthusiasm to enter Compliance as a career within Financial Services, or a Law graduate who has maybe taken a Paralegal role, but wants to now enter the world of banking.
Our client will even look for someone up to 1- year's experience in a KYC Onboarding role, who wants to learn Compliance. You will report into the Head of Compliance, learning directly from them and one other (excellent opportunity).
The role responsibilities are very broad, i.e they include:
* AML/ KYC Client Onboarding and Remediation projects.
* Compliance Training plans.
* PA Dealing.
* FCA Approvals.
* Conflicts of Interest.
* Financial Crime.
Salary
£110 per day- £130 per day.
Robert Half Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. Robert Half is committed to equal opportunity and diversity. Suitable candidates with equivalent qualifications and more or less experience can apply. By applying to this position, you acknowledge that you have read and accept the following terms: https://[URL removed]

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