Compliance Analyst/KYC - Hedgefund - London - Up to £250/day!

Job type:
on-site
Start:
ASAP
Duration:
6 months
From:
Hunter Bond
Place:
London
Date:
03/04/2015
Country:
flag_no United Kingdom
project ID:
861549

Warning
This project is archived and not active any more.
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Compliance, KYC, Monitoring, AML, Advisory, Conduct, COBS, SYSC, MAR, SUP

Our Client, a Leading Hedgefund, are currently looking for a Compliance Analyst to work in their London Office on a long-term contract basis.

The successful Compliance Analyst will have the following:

  • Experience with Compliance monitoring/advisory/KYC
  • Strong knowledge of FCA roles including Conduct of Business Sourcebook (COBS)
  • Experience of NYMEX, ICE, the LME and OTC markets is desirable but not essential
  • The ability to work discreetly and maintain confidentiality

You will be responsible for working with the Compliance team in performing both project specific and operational compliance tasks and to assist with providing advice to colleagues and businesses on an ongoing basis. You will need to detail and explain issues raised to business unit senior management, along with instigating remediation of and delivering appropriate solutions.

If you are interested in this Compliance Analyst/KYC position and meet the above requirements please apply immediately.