The Risk and Compliance Analyst role supports the Firm's compliance function. The applicant will have strong knowledge of KYC, AML/CDD and sanctions, preferably in a law firm. You will also need an attention to detail and ethical standards, with good research, analytical and communication skills.
KEY RESPONSIBILITIES
· Obtaining and analysing all necessary documentation for KYC/AML/CDD and sanctions.
· Carrying out CDD and screening for PEPs and sanctions
· Keeping records of measures applied to each client matter.
· Responding to KYC, AML/CDD and sanctions queries.
· Evaluating new and existing clients to understand the nature of the business, ownership structure and associated risks.
· Obtaining and analysing information on beneficial ownership.
· Carrying out enhanced due diligence checks and escalating complex/high-risk KYC issues.
· Investigating negative media/news findings.
· Advising fee earners on AML and sanctions policy requirements.
· Assisting with training new employees on the firm's processes and procedures.
· Assisting with projects and ad hoc tasks as required.
KEY ATTRIBUTES/SKILLS
· We are looking to meet individuals who have experience in KYC/AML/CDD and sanctions and a keen interest in a career in compliance.
· [1 years] compliance experience gained at a law firm.
· Excellent research and analytical skills ...