Junior Compliance Analyst at Ewealth global group limited

Job Description

• Day-to-day transaction monitoring
• Analysing payment and compliance data from multiple sources to identify trends and patterns
• Identify and resolve compliance queries
• Complete compliance administration (such as keeping client records up-to-date) as required
• Conduct screening on PEPs and sanctioned entities and investigate potential matches
• Jersey based office role

Skills, Knowledge and Expertise Required:
• 1-2 years’ experience in the finance industry
• Eagerness to learn
• A good attitude

Would Like:
• ICA certificate or similar
• Excellent analytical skills
• Ability to work independently
• Confidence to take ownership of their own workload
• Ability to manage multiple priorities and work to deadlines