ONLY CANDIDATES WITH EXPERIENCE IN PERMANENT ROLES NEED APPLY
With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly globalpany who currently have an excellent opportunity for an experienced legalpliance professional to join their Leeds office as apliance Analyst.
This role will involve the successful candidate reviewing client files under the supervision and direction of an experienced management team in relation to businesses operating within the Cayman and British Virgin Island jurisdictions and ensuring that legislation is beingplied with at all times. Although candidates with experience working on matters within these jurisdictions would be of extreme interest to my client, it is not an absolutely essential criterion and my client is very interested in junior candidates in the KYC/AML profession.
The attributes and skills that my client is looking for from candidates for this role include:
• A good and advanced understanding of KYC and AML regulatory obligations;
• An ability to be adaptable and work towards multiple deadlines;
• Beingfortable working under minimal supervision (further support will, however, be available as and where required);
• Strong organisational,munication and teamwork skills; and
• A real and demonstrable enthusiasm for a career inpliance.
My client would expect the successful candidate to attend its Leeds office 2–3 times a week (located approximately 3–5 minutes' walk away from Leeds Train Station). There are some great benefits associated with working for my client, some of which includeprehensive health coverage, life and travel insurance, further educational assistance / professional development and access to savings and/or pension plans.
If this role sounds perfect for you, then please contact me on 0113 200 3717 or by e-mail at
#4663018 - Samuel Higgins