Senior Due Diligence Analyst responsible for KYC onboarding and compliance processes in a hybrid working environment. Supporting the French business with expertise in AML policy requirements and relationship management.
About the role
- Senior Derivatives Analyst supporting regulatory risk and compliance activities for complex client engagements at a global financial information organization.
Responsibilities
- Manage multiple client requests, ensuring timely and accurate delivery
- Assess scope of work and project plans, recommending process improvements where appropriate
- Coordinate with cross-functional internal teams and external vendors
- Prepare project trackers and lead client update meetings covering milestones, risks and challenges
- Identify and resolve gaps in processes and project execution
- Build and maintain strong, long-term client and stakeholder relationships
- Interpret financial and legal entity documentation across multiple jurisdictions
- Quickly develop expertise in proprietary products and client business models
- Support clients in navigating new regulatory requirements and implementing new workflows
Requirements
- 1 - 3 years’ experience in a regulatory, risk or compliance-related role
- Experience with KYC documentation and onboarding processes
- Exposure to derivatives trading
- Strong analytical, organisational and problem-solving skills
- Ability to manage pressure and competing priorities effectively
- Clear, confident communication and presentation skills
- Solid understanding of financial services and investment management operations
- High attention to detail with a quality-driven mindset
- Strong Excel skills; proficient across the Microsoft Office suite
Benefits
- 12-month contract.
- Salary / rate to be discussed.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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