Senior Compliance Analyst
3 weeks ago
Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity?
Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. 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.
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
Investigating negative news findings
Assessing and addressing KYC issues requiring escalation
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Senior Analyst Relations Manager
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United Kingdom Starsight | Analyst Relations Full timeCompany Description Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional...
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United Kingdom Starsight | Analyst Relations Full timeCompany Description Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results...
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United Kingdom Starsight | Analyst Relations Full timeCompany DescriptionStarsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results for...
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United Kingdom Starsight | Analyst Relations Full timeCompany DescriptionStarsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results for...
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United Kingdom Starsight | Analyst Relations Full timeCompany Description Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results for our clients and voted 3 times best EMEA IIAR AR agency of the year. This is a full-time remote role for a Senior...
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