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Compliance Analyst

Michael Page Legal
Posted 2 days ago, valid for 19 days
Location

London, Greater London EC1R 0WX

Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

info
  • The position is for a Compliance Analyst at a top-tier city firm in London.
  • The role involves carrying out Customer Due Diligence (CDD) on clients and analyzing provided CDD material.
  • Candidates should have a good base knowledge of CDD and Anti-Money Laundering (AML) processes, along with proficiency in MS Office and relevant databases.
  • The job offers a competitive salary and requires candidates to have a minimum of 2 years of experience in a similar role.
  • Additional responsibilities include sanctions screening and ensuring compliance with legal and regulatory obligations.
  • Compliance Analyst
  • Top tier city firm

Client Details

Top tier city firm

Description

Compliance Analyst

  • 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.
  • Use of databases to obtain CDD material - Work Check, Companies House, Orbis and Experian.
  • Ability to establish whether there is any relevant adverse press about a prospective client
  • Carrying out sanctions screening
  • Carrying out searches on whether a client is a politically exposed person.
  • Ad hoc tasks

Profile

  • A good base knowledge of CDD and AML processes
  • Proficient in MS Office - Excel, Word, Outlook
  • Use databases such as Elite and AML
  • Comply with all relevant legal and regulatory obligations including the Solicitors Regulation Authority.

Job Offer

Compliance Analyst is offering a competitive salary at a Top tier London firm.

Apply now in a few quick clicks

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

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