Our client is a Futures and Options Traders and Brokers part of large global corporation. They are looking for a graduate Compliance analyst who is used to working in a small firm who will have had exposure to a range of compliance functions. It is a very hands on, high quality small team. This is a broad and varied role to assist with the smooth running of the Compliance and Legal Department, supporting the Head of Legal and Compliance and other staff in the department. The role would suit a candidate keen to be a generalist compliance professional with exposure to all areas of compliance relevant to the firm. Key duties are expected to include: Issuing letters to customers and business partners (e.g. finalising, printing out and posting).Work relating to anti-money laundering and financial crime controls including customer onboarding, CDD/KYC checks, completing customer risk assessments and customer risk data collection.Conduct and financial crime risk monitoring, including voice and written communications monitoring and monitoring of incoming and outgoing payments.Assisting with trade surveillance e.g. by checking and collecting information relating to alerts.Carrying out due diligence on third party outsourced service providers.Performing the department''s tasks relating to systems and controls e.g. checking new bank account details and completing account amendment forms and other system amendments. Reviewing existing compliance policies and procedures and draft ..... full job details .....