1. Compliance Analyst
2. Top tier city firm
About Our Client
Top tier city firm
Job Description
Compliance Analyst
3. Carrying out CDD on a full range of clients, analysing CDD material provided by clients, and able to advise when further information is needed to complete CDD process.
4. Use of databases to obtain CDD material - Work Check, Companies House, Orbis and Experian.
5. Ability to establish whether there is any relevant adverse press about a prospective client
6. Carrying out sanctions screening
7. Carrying out searches on whether a client is a politically exposed person.
8. Ad hoc tasks
The Successful Applicant
9. A good base knowledge of CDD and AML processes
10. Proficient in MS Office - Excel, Word, Outlook
11. Use databases such as Elite and AML
12. Comply with all relevant legal and regulatory obligations including the Solicitors Regulation Authority.
What's on Offer
Compliance Analyst is offering a competitive salary at a Top tier London firm.