JuniorComplianceAnalyst

# # **Your role** Junior Compliance Analyst in the ABS (Asset-Backed Securities) sector is a key Compliance role focused on mitigating AML and Financial Crime risk through thorough due diligence and KYC checks. The role involves reviewing client documentation, investigating complex entities, and escalating findings to the EDD team, ensuring compliance with regulations and internal policies. As part of the Compliance team, the KYC Analyst collaborates with stakeholders to support business growth while maintaining high compliance standards, identifying risks, and enhancing department processes to strengthen the business’s defences against financial crime, money laundering and terrorist financing. # # **What you 'll be doing** # Key Responsibilities * Conduct KYC onboarding reviews ensuring adherence to procedural, policy and regulatory requirements within SLA. * With support accurately and concisely escalate high risk factors (PEPs, State Owned Entities, Adverse Media, Sanctions) and appetite for onboarding and refresh to the senior analysts / second line compliance team. * Providing KYC Requirement guidance to the client service and front office teams with the support of the analyst/senior. * Conduct analysis with a command in alternative investment structures, becoming adept in various client types including corporate entities, trusts, funds, SPVs. * Ensure all work is carried out with highest standards of quality and adherence to policies, and actively work on individual performance with Line Manager. * Master various compliance platforms, screening tools and systems to streamline department workflow. * Responding to queries from various business units promptly and efficiently. # Skills and Requirements * An ambition to have interpersonal skills with an ability to communicate and influence at all levels of the organisation. * Pro-active approach with a mindset of looking for constant improvement in all aspects of their work. * An ambitious person eager to continual