Compliance Risk Analyst
4 semanas atrás
Randstad SSC is currently recruiting for a renowned bank seeking a junior Compliance Risk Analyst.
Key Responsibilities:
• Analyze account documentation requirements based on counterparty type and products traded;
• Review client documentation for accuracy according to internal procedures;
• Perform entity and individual screenings for negative news and PEP checks;
• Conduct basic due diligence on new customer relationships;
• Escalate risks to management for prompt action;
• Collaborate with the Compliance department to ensure adherence to internal policies.
We are looking for candidates with:
• A Bachelor's degree in Economics, Law, Criminology or other relevant fields;
• Excellent written and spoken English skills;
• Strong research, analysis, and documentation abilities;
• Ability to work in a multicultural environment;
The offered compensation includes salary + meal allowance. This temporary position allows you to integrate into a renowned company.
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