Compliance Professional

1 month ago


Leeds, Leeds, United Kingdom Hays Specialist Recruitment Limited Full time

Hays Specialist Recruitment Limited is seeking a talented Compliance Analyst to join their Leeds office. As a key member of the team, you will review client files and ensure compliance with relevant legislation, including those related to Cayman and British Virgin Islands.

Key responsibilities include:

  • Reviewing client files to identify potential compliance risks
  • Working closely with the management team to ensure effective implementation of compliance measures
  • Demonstrating expertise in KYC and AML regulations

We offer a competitive salary package, estimated to be around £38,000-£48,000 per annum, depending on your level of experience. Additionally, we provide comprehensive benefits, including health insurance, life insurance, travel insurance, and access to savings and pension plans.

Please note that attendance at the Leeds office is required 2-3 times a week.



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