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 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.
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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Compliance Analyst
1 week 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
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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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Compliance Analyst
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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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Compliance Analyst
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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Compliance Analyst
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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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 firm.To...
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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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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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