Compliance and On-boarding Analyst - Leeds, United Kingdom - Lucy Walker Recruitment Ltd

Lucy Walker Recruitment Ltd

Verified Company

Leeds, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Compliance and On-Boarding Analyst

Salary:
£25,000 - £30,000

Location:
Leeds City Centre - Hybrid options 2 days from home

Hours:
pm Monday to Friday

Excellent benefits

Our client is a Legal firm based in Leeds City Centre and they are looking for a Compliance and Onboarding Analyst to join their team.

The role will involve onboarding new clients, identifying conflicts of interest, carrying out due diligence, AML checks, researching the corporate structures of new businesses, assessing politically exposed people, sanctions and adverse media, and analysingsources of wealth.

We are looking for someone with a legal or financial services background with a strong knowledge of AML, sanctions and ideally SRA standards and regulations.

Role and responsibilities:

Onboard new clients and carrying out the appropriate checks and compliance.
Identifying and resolving conflicts of interest
Carrying out AML checks
Researching corporate structures and identification of owners
Carrying out PEP and Sanction checks
Assessing source of wealth
Providing MI reporting for managers

Requirements:

Experience of working in a regulated environment
A background in either Law, professional services or financial services
Strong knowledge of AML, Sanctions, SRA standards
Analytical skills
Strong attention to detail
Excellent communication skills and ability to speak to key stakeholders within the business
Good initiative and able to work independently