Compliance Analyst

3 weeks ago

London, United Kingdom AJ FOX COMPLIANCE Full time
Job 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 team in London. This is a really exciting opportunity for someone looking for a new compliance opportunity within 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

To be considered for this role you will need:

  • Experience working in a legal or equivalent environment
  • Excellent communication skills
  • Strong attention to detail and multitasking abilities

Please apply with a copy of your CV to register your interest in this role. Thank you.

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