Thursday 02 May 2024
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Analyst - Authorisations and Innovation

Compliance / Risk / CDD / KYC / File Review Enquire

 

Type:Permanent
Hours:Full Time
Reference:SOURCE-16552
 

Full Description

An excellent opportunity for a candidate with first class attention to detail and great analytical skills to join this large locally established organisation. You will be the first point of contact for firms and individuals wanting to provide regulated financial services, working in AID means youll see the start of a firms supervisory journey. The work is challenging but varied, covering all sectors and involves dealing with applicants and their legal advisors and making decisions on whether to approve applications from firms and individuals. We are keen to hear from candidates who can demonstrate strong investigative skills and have a precise and methodical mindset, with experience in dealing with enquiries from licensees, regulators, other professionals, complainants and members of the public; and attending meetings as necessary. Please contact one of our Recruiters for further information on this great opening.

For more information please visit https://www.source.gg/jobs/16552/analyst---authorisations-and-innovation.


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