Job Listing

Graduate Compliance Analyst

Salary £27,500
Location London, Camden
Role Analyst
Job Type Permanent
Size 500+
Job overview
In this Graduate Compliance Analyst job in London, you will be joining one of the most exciting startups in the UK, achieving Unicorn status in just three years! The company is radically transforming the automotive sphere, revolutionising the way consumers buy and sell used cars. This is the perfect role for aspiring analysts looking to kickstart their career in compliance!

Looking for Graduate Analyst jobs, Junior Compliance Analyst roles, and Credit Analyst positions in London? Does the idea of working in startups excite you? This fantastic new Compliance Analyst role at one of the UK's fastest-growing startups could be the ideal career choice for you - apply today!

Company profile

In this Graduate Compliance Analyst job in London, you will be joining one of the most exciting startups in the UK, achieving Unicorn status in just three years! The company is radically transforming the automotive sphere, revolutionising the way consumers buy and sell used cars. With heaps of investment from some of the biggest players in British business, they are growing rapidly and are now on the lookout for highly analytical graduates to join their expanding team in London.

Graduate Compliance Analyst - Job description

In this Compliance Analyst role, you will be joining a rapidly growing team and will quickly learn the ins and outs of the KYC process. You will primarily be responsible for ensuring that all applicants are screened and assessed effectively. You will be on hand to flag any unusual or suspicious activity, using your critical and analytical mindset to prevent fraudulent claims. You will have excellent attention to detail and be process-driven, as you will be in charge of recording relevant documentation.

Graduate Compliance Analyst - Key responsibilities

In this Compliance Analyst role, your responsibilities will include:

  • Assessing applicant's affordability and creditworthiness through various third-party platforms
  • Analysing and interpreting customer credit profiles
  • Performing customer due diligence using specialist software to complete identity verification, PEP & Sanctions checks
  • Requesting any outstanding information or documents from customers in order to complete their approval in line with regulations
  • Identifying and investigate any unusual activity to prevent fraud
  • Looking at ways in which the process can be improved and streamlined
  • Keeping up to date with industry trends

Graduate Compliance Analyst - Job requirements

  • Ideally a BA degree in a relevant field – Business, Finance, etc
  • Exposure to Credit Operations/or Fraud would be a real plus
  • Basics knowledge of KYC and AML procedures – exposure to this in a Commercial environment would be a real plus
  • Experience using Excel – you have the basic functions covered
  • Highly detail orientated
  • Enthusiastic and keen to help build out a new team
  • A proactive worker who isn’t afraid to roll their sleeves up and get stuck in!

Graduate Compliance Analyst - Benefits of the job

  • A great graduate starting salary of £27,500
  • Full private health insurance
  • Health cash plan
  • Discretional bonus
  • Fantastic offices in Central London
  • Birthday day off

Looking for Business Analyst jobs or Graduate jobs in Compliance in London? Keen to join an exciting Tech company? If you are an analytical graduate looking to kickstart your career in the automobile sector, apply for this Graduate Compliance Analyst role in London today!

Give A Grad a Go is committed to being an equal opportunity employer. All qualified applicants will receive consideration regardless of age, gender, ethnicity, sexual orientation, faith, disability, or other. We are continually finding ways to improve the way we work, read our Diversity and Inclusion promise for more information about this.

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Isabel Brehcist
Client Director