15 Apr 2024

Senior Business Support Analyst

Ref 34975

Do you have compliance knowledge and fiduciary experience? Our client is seeking a full-time Senior Business Support Analyst to assist with the Risk Review Assessments (RRA) and collating CDD for the onboarding of new clients.

The main duties include:

  •  Assisting with onboarding, taking on new clients
  •  Promoting a Compliance culture with training, seminars, and knowledge of changes to legislation
  •  Maintaining policies and procedures 
  •  Acting as liaison between the Business support and the Compliance teams
  •  Monitoring outstanding CDD and reviews

Skills and experience required:

  •  2- 3 years relevant experience in private equity, venture capital, and or fund/investments/fiduciary 
  •  A good knowledge of compliance and the regulatory and AML/CFT environments

 

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