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Compliance Analyst
4 months ago
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.
Key responsibilities will include:nResponding to KYC queriesnEvaluating existing clients to understand the nature of the business, ownership structure and risksnObtaining information on beneficial ownershipnCarrying out enhanced due diligence checks and escalating high-risk mattersnInvestigating negative news findingsnAssessing and addressing KYC issues requiring escalationnMaintaining the list of PEPs
Please apply with a copy of your CV to register your interest in this role. Thank you.
