The role: Fantastic opportunity to work as a Compliance Risk Analyst for an award winning finance company who continue to enjoy excellent sector growth. The role will allow the successful individual to gain exposure to a fast paced & interesting work environment with detailed training and support. Also, the individual will gain experience in measuring how effective process & procedures are, making recommendations whilst improving data analysis skills. Hybrid working (2 days per week in the office). Further responsibilities for Compliance Risk Analyst are… Review and approve KYC (know your customer) procedures ensuring compliance with internal and regulatory requirements Investigate any sanctions/alerts and perform CDD (customer due diligence) checks Work closely with internal stakeholders to ensure consistency with KYC reviews Carry out compliance and fraud prevention monitoring Analyse data to identify issues and report findings Offer advice and guidance to the business on KYC & CDD related matters Support Manager/s with compliance tasks as required The Company: An award winning & successful financial services business who provide innovative and competitive finance products to UK businesses. Hybrid working (days per week in the office) The Person: 1/2 years experience in a compliance/risk related role within Financial Services Displays a curious mindset to find answers to queries and offer solutions Take responsibility for their area of expertise and willing to help others to achieve their objectives Attention to detail, accuracy with their work Can meet deadlines, working as part of a team or individually equally well Good communication skills, verbal and written MS Word, Excel, PowerPoint, Teams etc