Compliance Analyst
Found in: Appcast UK C2 - 2 weeks ago
Do you have experience in KYC and CDD?
Are you looking for a new 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 a really exciting opportunity for someone looking for a new compliance opportunity with a global law firm.
To apply for this role, you must have strong knowledge of KYC, attention to detail, and ethical standards, and be passionate and enthusiastic about compliance. Experience working with offshore clients would be a bonus.
Key responsibilities will include:
- Responding to KYC queries
- Evaluating existing clients to understand the nature of the business, ownership structure and risks
- Obtaining information on beneficial ownership
- Carrying out enhanced due diligence checks and escalating high-risk matters
- Investigating negative news findings
- Assessing and addressing KYC issues requiring escalation
- Maintaining the list of PEPs
Please apply with a copy of your CV to register your interest in this role. Thank you.
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Compliance Analyst
5 days ago
Leeds, United Kingdom AJ Fox Compliance Full timeJob Description Do you have experience in KYC and CDD? Are you looking for a new 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 a really exciting opportunity for someone looking for a new compliance opportunity with...
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Compliance Analyst
2 weeks ago
Leeds, United Kingdom AJ FOX COMPLIANCE Full timeDo you have experience in KYC and CDD? Are you looking for a new 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 a really exciting opportunity for someone looking for a new compliance opportunity with a global law...
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Compliance Analyst
Found in: Whatjobs ES C2 - 6 days ago
Leeds, United Kingdom AJ FOX COMPLIANCE Full timeDo you have experience in KYC and CDD? Are you looking for a new 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 a really exciting opportunity for someone looking for a new compliance opportunity with a global law...
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Compliance Analyst
Found in: Appcast Linkedin GBL C2 - 2 weeks ago
Leeds, United Kingdom AJ FOX COMPLIANCE Full timeDo you have experience in KYC and CDD?Are you looking for a new 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 a really exciting opportunity for someone looking for a new compliance opportunity with a global law firm.To...
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Found in: Talent UK 2A C2 - 3 weeks ago
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Found in: Jooble UK C2 - 3 weeks ago
Leeds, United Kingdom AJ FOX COMPLIANCE Full timeDo you have experience in KYC and CDD? Are you looking for a new 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 a really exciting opportunity for someone looking for a new compliance opportunity with a global law...
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Found in: Jooble UK C2 - 3 weeks ago
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Found in: Talent UK 2A C2 - 2 weeks ago
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Found in: Appcast Linkedin GBL C2 - 2 weeks ago
Leeds, United Kingdom TransUnion Full timeTransUnion is a global information and insights company which provides solutions that help create economic opportunity, great experiences and personal empowerment for hundreds of millions of people in more than 30 countries. We call this Information for Good®.We’re looking for a Senior Financial Control Analyst on a 6 month Fixed Term Contract, to join...
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Found in: Appcast UK C C2 - 2 weeks ago
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Found in: Appcast UK C2 - 2 weeks ago
Leeds, United Kingdom TransUnion Full timeTransUnion is a global information and insights company which provides solutions that help create economic opportunity, great experiences and personal empowerment for hundreds of millions of people in more than 30 countries. We call this Information for Good®.We’re looking for a Senior Financial Control Analyst on a 6 month Fixed Term Contract, to join...
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Found in: Whatjobs ES C2 - 6 days ago
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