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About the role
Key responsibilities & impact- Work alongside the existing compliance team on the following:
- “Know Your Customer” (KYC) due diligence on and prepare KYC plans for customers, UBOs and other counterparties.
- Watch list and other screenings for transactions and prospective new vendors and completing periodic and annual screenings.
- Transaction related and portfolio trade route due diligence on airline customers.
- Monthly, quarterly and annual compliance reporting.
- Management of compliance policies and procedures.
- Staff compliance training.
- Monitoring local laws and regulations.
- Managing group responses to third party KYC requests.
- General compliance and related matters.
- Assisting VP Compliance and Compliance Officer with the implementation of projects related to legal and compliance matters, including work on companywide projects and objectives and complying with shareholder policies.
Requirements
What you’ll need- Third level qualification in Legal, Compliance, general business / finance or related field.
- Minimum of 3 years’ relevant experience.
- Advanced skills in Microsoft Office Suite (Word, Excel, PowerPoint, Teams, Outlook).
- Previous experience in a legal department and / or compliance role in the aviation leasing or related industry.
- Excellent interpersonal and communication skills and the ability to collaborate within a team environment.
- Organizational and time management skills.
- High level of accuracy and attention to detail.
- Excellent analytical skills, with the ability to identify key issues when working with complex information.
- Proven ability to use own initiative.
- Keen awareness of regulatory and compliance risk.
Benefits
Comp & perks- 🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account elfc Website LinkedIn All Job Openings 51 - 200 employees elfc is the world’s leading engine financing and leasing company, specialising in the provision of flexible, short to long-term engine support packages for the commercial aviation industry. Compliance Analyst 🔥 43 minutes ago 🏢🏡 Clare – Hybrid ⏰ Full Time 🟡 Mid-level 🟠 Senior 🚔 Compliance Apply Now Find Hiring Managers Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
- Work alongside the existing compliance team on the following:
- “Know Your Customer” (KYC) due diligence on and prepare KYC plans for customers, UBOs and other counterparties.
- Watch list and other screenings for transactions and prospective new vendors and completing periodic and annual screenings.
- Transaction related and portfolio trade route due diligence on airline customers.
- Monthly, quarterly and annual compliance reporting.
- Management of compliance policies and procedures.
- Staff compliance training.
- Monitoring local laws and regulations.
- Managing group responses to third party KYC requests.
- General compliance and related matters.
- Assisting VP Compliance and Compliance Officer with the implementation of projects related to legal and compliance matters, including work on companywide projects and objectives and complying with shareholder policies. 🎯 Requirements
- Third level qualification in Legal, Compliance, general business / finance or related field.
- Minimum of 3 years’ relevant experience.
- Advanced skills in Microsoft Office Suite (Word, Excel, PowerPoint, Teams, Outlook).
- Previous experience in a legal department and / or compliance role in the aviation leasing or related industry.
- Excellent interpersonal and communication skills and the ability to collaborate within a team environment.
- Organizational and time management skills.
- High level of accuracy and attention to detail.
- Excellent analytical skills, with the ability to identify key issues when working with complex information.
- Proven ability to use own initiative.
- Keen awareness of regulatory and compliance risk. Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs
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Hard Skills & Tools
KYC due diligencecompliance reportingcompliance policiescompliance procedurestransaction due diligenceportfolio trade route due diligenceregulatory complianceanalytical skillsattention to detailorganizational skills
Soft Skills
interpersonal skillscommunication skillscollaborationtime managementinitiativeaccuracyability to identify key issues
Certifications
third level qualification in Legalthird level qualification in Compliancethird level qualification in businessthird level qualification in finance