Job Description
JOB TITLE: Senior Compliance Analyst
TEAM: Compliance
TERM: Permanent
HOURS: Full-time, 9:30am – 5:30pm, Monday to Friday with one hour for lunch.
A flexible approach to working hours is a must, overtime may be required at busy times.
We require 4 days office working per week. Our hybrid working policy is discretionary and may be subject to change.
*Compliance within a law firm is essential*
ABOUT SHERIDANS
Sheridans is a leading London law firm whose lawyers combine the in-depth legal knowledge and breadth of expertise and experience required to give unparalleled advice to their clients.
Since 1956, Sheridans has represented individuals and organisations across a wide variety of sectors, providing quality advice which is commercially focussed and personally delivered. Specialist lawyers in leisure, media and entertainment work closely alongside the firm’s corporate finance, employment, real estate and dispute resolution groups to provide a truly bespoke service to its clients.
DUTIES AND RESPONSIBILITIES:
Client Due Diligence (CDD):
1. Carry out CDD checks for new and existing clients, including individuals, corporates, trusts, ...