Trade Monitoring Analyst - Contract

VACANCY OVERVIEW

Contract Type:
Contract

Salary:
£50,000

Recruiter Name:
Darren Winter

Reference:
-12909

Trade Monitoring Analyst 
London City
Contract to permanent
Salary to £50K pro rata 

Our client, a well respected market leader / global FX & CFD provider based in City London, are urgently seeking a experienced Trade Monitoring Analyst with relevant knowledge of MT4 and MT5.
 
If you able to work in a small team and on your own initiative then please contact Darren Winter straight away. 

Responsibilities of the Trade Monitoring Analyst will include but not limited to:

  • Conducting transaction monitoring and Supporting data-protection compliance.
  • Conducting KYC refreshes of existing clients. Assisting audits of existing clients.
  • The recognition and reporting of suspicious activity to applicable global financial intelligence units.
  • Proactively update the sales team with KYC progress that impacts the on-boarding process.
  • Checking and investigating PEP's / sanctions hits.
  • Responding to ad hoc queries from the business regarding specialist compliance matters. Supporting regulatory applications. Preserving current regulatory licenses.
  • Confirm KYC paperwork is stored, and system updates are completed in accordance with company procedures

What you need to be our clients next Trade Monitoring Analyst:

  • This role would suit an analyst who is interested in working for a market leader / global FX & CFD provider in an environment that always changing & facing regulatory & compliance challenges.
  • Must hold at least 2 years industry experience in a similar role.
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CONSULTANT PROFILE


Consultant's Name
Darren Winter

Industry Experience
I am a senior Compliance recruitment specialist with 20 years experience in recruitment. I support many clients and candidates across the permanent, contracting and temporary Compliance & Regulation sector.

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