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1 Mar 2023


Spoton Connections – Posted by Catarina Teixeira Malta

Job Description

Looking for a challenging role in corporate compliance? Look no further! Our client, a leading corporate service provider, is seeking a Compliance Analyst to join their dynamic team. As a Compliance Analyst, you will work closely with the Compliance Officer to ensure that the three entities within the group are compliant with all relevant regulations and legislation.


Your responsibilities will include:

  • maintaining and updating databases, managing compliance monitoring routines, facilitating in-house training, creating processes and procedures, handling compliance escalations, and more.

You’ll need to:

  • have knowledge and experience of KYC procedures, excellent written and verbal English skills, and be self-motivated and able to work independently.

In return, our client offers:

  • a competitive salary, exposure to a diverse range of industries, on-the-job training, flexible working hours, and remote working. You’ll be working in a young and dynamic environment where personal and professional growth is encouraged.

If you’re ready to take on new challenges and grow your career, send your CV to [email protected] now!

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