Compliance Analyst / KYC Officer

Key Responsibilities :

• Conduct KYC reviews and client due diligence in line with FCA and FSCA regulations.
• Perform AML and sanctions screening using approved systems and databases.
• Monitor client onboarding and ongoing compliance processes for accuracy and completeness.
• Identify, escalate, and report potential compliance or regulatory breaches.
• Maintain detailed compliance and risk records in accordance with company policy.
• Support the Head of Compliance in audit preparation, documentation, and regulatory reporting.
• Assist in reviewing and updating internal compliance policies and procedures.
• Collaborate with business development, underwriting, and claims teams to ensure full compliance throughout the client lifecycle.
• Stay abreast of relevant regulatory changes and industry best practices in both UK and South African jurisdictions.

Requirements :

What We Offer :