Opportunity Search
Risk & Compliance Analysts IN Cardiff
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Marble Recruitment Solutions...
Specialise in the recruitment of temporary and permanent office, commercial and business support professionals in South Wales.
Wanted...
Risk and Compliance Analysts to undertake extensive client research on behalf of a prestigious company based in Cardiff City Centre.
The Company…
Our client is by far a global leader in its field and has a reputation that is second to none. Not only for the work that it carries out but for the calibre of its people. A particular success story is one of its support functions based out of Cardiff and due to the incredible work that has been carried out over the last 5 years they now wish to recruit more people into this department to support a wider part of their global business.
The Job…
The role involves analysing initial information obtained by client-facing colleagues and conducting extensive research into current and potential clients. The initial work will involve:
Independence and Anti-Money Laundering “Know Your Client” checks- Progressing of client acceptance procedures
- Preparation of client files
The Person…
More important than any skill or experience is the type of person that would fit into the unique culture and environment.
The client is looking for the following attributes in any recruit:
- Open and honest demeanour
- Strong team working skills
- Flexible and adaptable
- Exceptional judgement and initiative
- Ability to think for oneself
- Professional and presentable manner
- Have excellent communication skills
In return you will receive exceptional training and benefits befitting of such a company.
Job Details…
Duration: Permanent
Hours: 09:00am -17:30pm Monday to Friday
Salary: Market Rate
Location: Cardiff
How to Apply…
Please send your CV in the first instance to Sian Griffiths at sian@marblerecruitment.co.uk
Marble Recruitment Solutions are acting as an employment agency

