Compliance Analyst
- Hiring Organisation
- ThinkMarkets
- Location
- London, United Kingdom
- Salary
- £ 70 K
practical recommendations. Provide day-to-day compliance guidance to internal stakeholders, responding to queries clearly and effectively while maintaining appropriate records. Support KYC, client onboarding, and ongoing customer due diligence processes, including the review of client documentation and escalation of potential compliance concerns. Support AML and financial crime controls, including ...