G

G MASS

Graduate Compliance Analyst - London Market Insurance

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeLondon, UK£30k

About the Job

Requirements

  • No prior compliance or Terms of Business background is required.
  • The role is suitable for a graduate or junior profile rather than a deeply specialised compliance hire.
  • Comfort with high-volume administrative and process work is required.
  • The candidate must be able to work in person in London.
  • The candidate must be able to start quickly and operate in a short-term, fast-moving assignment.
  • Strong organization, follow-up, and communication skills are needed to maintain trackers, manage inboxes, and follow up with clients.

Responsibilities

  • Maintain Know Your Customer (KYC) completion and tracking sheets.
  • Manage inbox activity and follow up with clients.
  • Handle Terms of Business (TOBE) processing.
  • Support a heavily administrative and process-driven workload in a startup broker environment.
  • Support onboarding, documentation, and regulatory administration processes.
  • Work with internal teams and external clients to manage high-volume administrative workflows, maintain KYC tracking and completion records, coordinate TOBE processing, and ensure documentation and communications are handled accurately and efficiently.

About the Company

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