The focus of our work will vary according to the specific issues with which the client is particularly concerned. Our clients have obligations to conduct, maintain and update extensive research on and for their clients. This work is based on 'Know Your Client' (KYC), Customer Due Diligence (CDD) and Anti-Money Laundering (AML) requirements and regulations. Typically, our Analysts will be supporting our clients with these obligations.

Conducting extensive research on clients, typically using IT-based research tools, producing outputs to a specified standard;
Working/work effectively in diverse teams within an inclusive team culture where people are recognised for their contribution
Adhere to review processes ensuring that internal and client policies are applied accurately in order to maintain a high quality of standard;
Communicate effectively with our clients and their customers in a professional manner;
Effectively manage your workload, ensuring that proactive action is taken and expected outcomes are met;
Report to the team lead providing regular workload updates;
Drafting formal reports for our clients in line with FCA requirements;
Have a committed approach to task completions;
Apply analytical and innovative problem solving skills.

Good knowledge of Word, Excel, PowerPoint and the internet.
Effective time management/ability to prioritise tasks with an aptitude or willingness to work under pressure and to tight deadlines.
Excellent interpersonal skills
Excellent written, verbal and presentation skills;
Ability to prioritise work effectively, as part of a team whilst independently managing own caseload
Experience in AML, KYC, Financial Crime, Risk, Compliance, or a related area is beneficial but not essential. We welcome applications from recent graduates and candidates with strong analytical and research skills.
This opportunity would be ideal for:
Individuals with strong research and analytical skills
Candidates interested in financial crime, risk, compliance, or consulting
Individuals looking to gain experience with a leading professional services firm

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