Full Job Description
Do you have experience in KYC and CDD?
Are you looking for a law firm compliance opportunity?
Do you want to work at a global law firm?
Our client is an international law firm seeking a Compliance Analyst to join their growing team in Leeds. This is an exciting opportunity for someone looking to advance their career in compliance with a renowned legal organization.
To apply for this role, you must have strong knowledge of KYC, attention to detail, and high ethical standards. Passion and enthusiasm for compliance are essential. Experience working with offshore clients would be a bonus.
The key responsibilities will include:
* Responding to KYC queries
* Evaluating existing clients to understand the nature of the business, ownership structure, and risks
* Carrying out enhanced due diligence checks and escalating high-risk matters
* Assessing and addressing KYC issues requiring escalation
* Maintaining the list of PEPs
If you're interested, please submit your application for consideration. Thank you.
Not quite right for you? Check out our other risk and compliance roles or contact our friendly team at 0207 117 2542.
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