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Compliance Analyst
Leading US Law firm is hiring a Compliance Analyst on an initial 6-month FTC, with the view of becoming permanent; this is an exciting newly created role that will be working in a fantastic team of 4!
- To £60,000 experience dependent
- Hybrid working 4 days in the office / 1 day remote
- Excellent employee benefits and perks to include free breakfast and lunch daily!
- 9:30am – 5:30pm
Compliance Analyst Key Responsibilities:
- Conduct KYC checks on new clients and advise on AML related issues to team members.
- Review and advise on complex KYC structures and onboarding queries.
- Advising on Enhanced Due Diligence requirements for high-risk clients and escalate, as necessary.
- Liaise with finance to ensure matters are opened in a timely manner.
- Maintain the risk register and Gifts and Hospitality Register.
Risk and Compliance Analyst Key Skills & Requirements:
- A minimum of 3 years Legal Compliance experience
- University degree, with a legal or business studies focus desirable.
- Working knowledge and understanding of current compliance regulations and applicable regulatory guidance in the UK.
- Familiarity with MS Office, client intake software and financial crime focused databases.
