Compliance Officer

3 weeks ago


Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom BCL Legal Full time

**BCL Legal's Job Offer in Newcastle**

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We are seeking an experienced Compliance Officer to join our team in Newcastle. The ideal candidate will have a strong background in AML and ID guidelines, policies, and procedures.

The role involves:

  1. Conducting comprehensive due diligence for clients, adhering to AML and ID guidelines, policies, and procedures.
  2. Maintaining strict compliance with both internal and external protocols.
  3. Monitoring onboarding progress proactively and liaising with the Head of Risk and Compliance on any client ID issues.
  4. Managing all firm files, ensuring accurate data entry into the practice management system.
  5. Maintaining confidentiality and upholding the firm's policies and procedures.

The estimated salary for this position is £35,000-£40,000 per annum, depending on experience.

BCL Legal offers a dynamic work environment and opportunities for professional growth.



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