Compliance Analyst

4 weeks ago


Newcastle upon Tyne, 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 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:

  • 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.

#J-18808-Ljbffr
  • Compliance Analyst

    2 weeks ago


    Newcastle upon Tyne, United Kingdom AJ FOX COMPLIANCE Full time

    Do you have experience in KYC and CDD?nAre you looking for a new law firm compliance opportunity?nDo 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 Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...

  • Compliance Analyst

    6 days ago


    Newcastle upon Tyne, United Kingdom AJ Fox Compliance Full time

    Do you have experience in KYC and CDD? Make your application after reading the following skill and qualification requirements for this position. 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 Newcastle....

  • Compliance Analyst

    2 weeks ago


    Newcastle upon Tyne, United Kingdom AJ Fox Compliance Full time

    Do you have experience in KYC and CDD?Are you the right applicant for this opportunity Find out by reading through the role overview below.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 Newcastle. This is a...

  • Compliance Analyst

    2 months ago


    Newcastle Upon Tyne, United Kingdom AJ FOX COMPLIANCE Full time

    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 Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...

  • Compliance Analyst

    2 months ago


    Newcastle Upon Tyne, United Kingdom AJ FOX COMPLIANCE Full time

    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 Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...

  • Compliance Analyst

    1 month ago


    Newcastle Upon Tyne, United Kingdom AJ FOX COMPLIANCE Full time

    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 Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global...

  • Compliance Analyst

    2 months ago


    Newcastle upon Tyne, United Kingdom AJ FOX COMPLIANCE Full time

    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 Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...

  • Compliance Analyst

    1 week ago


    Newcastle Upon Tyne, United Kingdom AJ FOX COMPLIANCE Full time

    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 Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...

  • Compliance Analyst

    7 days ago


    Newcastle upon Tyne, England, United Kingdom AJ Fox Compliance Full time

    Do you have experience in KYC and CDD?Make your application after reading the following skill and qualification requirements for this position.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 Newcastle. This is...

  • Compliance Analyst

    1 week ago


    Newcastle Upon Tyne, UK, Tyne & Wear, United Kingdom AJ FOX COMPLIANCE Full time

    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 Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...


  • Newcastle upon Tyne, United Kingdom RSM Full time

    About the role : Reporting to the head of the GVCR team and the GVCR complianceunit, this is a key role which will support the service delivery and growth ofthe centralised UK and global VAT compliance capability. The role has a number of key responsibilities: Assisting with the on-boarding of UK and multi-country outsourcing clients...


  • Newcastle upon Tyne, United Kingdom RSM Full time

    About the role : Reporting to the head of the GVCR team and the GVCR complianceunit, this is a key role which will support the service delivery and growth ofthe centralised UK and global VAT compliance capability. The role has a number of key responsibilities: Assisting with the on-boarding of UK and multi-country outsourcing clients...

  • Senior Tax Analyst

    7 days ago


    Newcastle Upon Tyne, United Kingdom Pro-Tax Recruitment Full time

    **Senior Tax Analyst** Remote Working Up to £50,000 - Does an in-house role working in an established global tax team appeal to you? - Do you want to join a business with great flexibility? - Do you want to join a highly successful and profitable business? What is great about this role? - Working on UK direct tax issues both compliance and advisory - A...

  • Senior Tax Analyst

    2 days ago


    Newcastle Upon Tyne, United Kingdom Pro-Tax Recruitment Full time

    **Senior Tax Analyst** Remote Working Up to £50,000 - Does an in-house role working in an established global tax team appeal to you? - Do you want to join a business with great flexibility? - Do you want to join a highly successful and profitable business? What is great about this role? - Working on UK direct tax issues both compliance and advisory - A...


  • Newcastle upon Tyne, United Kingdom Intellect Group Full time €50,000

    We are currently working with a prominent financial services company based in central Newcastle to find a skilled and motivated AML Analyst. This position is ideal for a graduate with a passion for compliance and fraud prevention, looking to grow their career in a dynamic and supportive environment. As an AML Analyst, you will be a key player in...


  • Newcastle upon Tyne, United Kingdom Intellect Group Full time €50,000

    We are currently working with a prominent financial services company based in central Newcastle to find a skilled and motivated AML Analyst. This position is ideal for a graduate with a passion for compliance and fraud prevention, looking to grow their career in a dynamic and supportive environment. As an AML Analyst, you will be a key player in...


  • Newcastle upon Tyne, United Kingdom Intellect Group Full time

    About Us:nIntellect Group is a premier recruitment firm dedicated to connecting exceptional talent with leading companies. We are currently working with a prominent financial services company based in central Newcastle to find a skilled and motivated AML Analyst. This position is ideal for a graduate with a passion for compliance and fraud prevention,...

  • Data Analyst

    4 weeks ago


    Newcastle Upon Tyne, United Kingdom EDWARD REED RECRUITMENT LIMITED Full time

    Edward Reed are seeking a highly motivated Business Analyst with strong technical, interpersonal, and business skills to make a significant contribution to our client. The Data Analyst will be responsible for specific processes within the ERP systems ofthe business, based in the North East. **Main Duties** - Based on analysis of the problem, propose...

  • Data Analyst

    2 days ago


    Newcastle Upon Tyne, United Kingdom EDWARD REED RECRUITMENT LIMITED Full time

    Edward Reed are seeking a highly motivated Business Analyst with strong technical, interpersonal, and business skills to make a significant contribution to our client. The Data Analyst will be responsible for specific processes within the ERP systems ofthe business, based in the North East. **Main Duties** - Based on analysis of the problem, propose...

  • Intelligence Analyst

    2 weeks ago


    Newcastle upon Tyne, United Kingdom IP House Full time

    Please send your resume to careers@ip-house.com and mention “Analyst” in the subject line to apply. Including a strong cover letter with your application allows you to showcase your written communication skills, which we highly value for this position.Company BackgroundIP House is a global professional services organization focused on protecting...