Compliance Analyst (KYC/EDD/CDD/AML)
Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required
Salary: Competitive
About Us: We are a dynamic and growing company seeking a highly motivated Financial Crime Analyst with a strong background in KYC/EDD/CDD/AML. This is an excellent opportunity to join a forward-thinking organisation that values initiative, effective communication, and a commitment to excellence.
Key Responsibilities:
* Utilise your KYC/EDD/CDD/AML expertise to ensure compliance with regulatory requirements.
* Conduct transaction monitoring with the ability to learn and adapt quickly.
* Demonstrate a great work ethic, using initiative and effective communication skills.
Requirements:
* Minimum of 3 years of experience in a similar role.
* KYC/EDD/CDD/AML experience/knowledge is essential.
* Ability to work shift-based hours, including weekends.
Working Model:
* Fully remote position, with optional attendance at their Cardiff offices.
* Shift-based hours, with specific shift preferences considered.
* 35-hour workweek with a one-hour lunch break.
* Mandatory one-week training in the Cardiff office (expenses covered).
Benefits:
1. 28 days of annual leav...