Compliance Analyst with French
Corporate Client Analyst with French

Our Client is a major International Bank who have numerous New to Bank Clients on an ongoing basis.

With this in mind, checks for regulatory and compliance procedures must be in place.
A core focus is to take ownership of portfolios and ensure they are Compliant before go live.

Requirements and Responsibilities to include..

Research, Collate and review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.)

Proven experience in data analysis, due diligence/AML/ KYC/

Good analytical skillsStrong EXCEL skills

This role provices a good platform to move into Business Analyst role

We will consider graduates who have completed an internship.

**Fluent French and English essential**