UK Compliance Consultant
Job Description
Job Title: UK Compliance Consultant
Company Name: Eximious Global Ltd.
Location: Ahmedabad
Experience: 3–5 Years
Qualification: Bachelor’s Degree
Email: Priyanshi.sharma@eximiousglobal.com
Job Overview
Eximious Global Ltd. is looking for an experienced UK Compliance Consultant to ensure adherence to regulatory requirements and maintain compliance standards. The role involves monitoring compliance processes, managing documentation, and supporting business operations in line with UK regulations.
Job Responsibilities
• Ensure compliance with UK regulatory standards and policies
• Perform KYC (Know Your Customer) and AML (Anti-Money Laundering) checks
• Maintain and review compliance documentation and reports
• Conduct risk assessments and identify potential compliance issues
• Monitor ongoing compliance activities and processes
• Stay updated with UK laws, including GDPR requirements
• Coordinate with internal teams for compliance implementation
• Assist in audits and regulatory inspections
• Recommend improvements to compliance procedures
Required Skills
• Strong knowledge of UK compliance regulations
• Experience in KYC, AML, and risk assessment processes
• Understanding of GDPR and data protection laws
• Strong analytical and problem-solving skills
• Attention to detail and accuracy
• Good communication and reporting skills
• Familiarity with MS Office and compliance tools
Eligibility Criteria
• Bachelor’s degree in any relevant field
• 3–5 years of experience in compliance or related role
• Experience with UK compliance processes preferred
How to Apply
Send your resume to: Priyanshi.sharma@eximiousglobal.com
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