A leading global provider of risk solutions is looking for an analyst to join and support the compliance team, primarily looking at overall research and due diligence processes. Analysts are expected to manage cases from start to finish carrying out internet based research regarding both individuals and companies. The role is a solid support for the compliance team with a view to moving into the team after some development within the role.

Key tasks include:-

-Researchung and gathering information for cases by utilises many different sources of data.

-Ability to analyse and interrogate large amounts of research and data from varying sources and effectively summarising it into concise analytical assessments.

-Understand and comply with UK, European and US regulations relating to confidentiality and data protection.

-Identifying self learning needs and opportunities to seek to improve case-work performance.

Experience and Qualifications:-

-Degree (Bachelors or Masters) obtained from an accredited university institution.

-Proven experience of researhing and analysing large amounts of data.

-Excellent report writing skill and advanced proficiency in Microsoft Office.

-Fluency in BOTH English and Dutch (this is imperative)

If you believe you can fill this role with your existing skill set and are keen to learn more please contact Becki at rebecca.haslam@markssattin.com