- Understanding and documenting complex structures and identifying ultimate beneficial owners and the documents required on a risk basis and in compliance with the relevant regulations and guidance.
- Advising on CDD requirements for overseas offices which may differ from the UK approach
- Carrying out the risk assessments at client inception and also when CDD records are updated to see whether the client presents a higher than usual risk of money laundering
- Carrying out research to establish whether there is any adverse press about a prospective client and assessing its relevance
- Carrying out research on the source of wealth and funds and assisting with advice on this to the partners and fee earners
- Conducting searches to identify whether a client is a politically exposed person (PEP) and preparing emails for Senior Management's approval
- Conducting EDD for clients established in high risk jurisdictions and preparing emails for Senior Management approval
- Assisting with the CDD inbox and general compliance queries
- Ad hoc sanctions screening to support the Analysts when required
- Assisting more senior colleagues in advising finance, partners, and fee earners on third party payments and additional due diligence requirements
- Management of specific compliance projects
- Assisting the NBI Managers, Compliance Associates, MLRO, MLCO and GC with ad-hoc research tasks.
- Ensuring compliance with all relevant legal and regulatory obligations including the Solicitors Regulation Authority (SRA) Standards and Regulations, and Principles.
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Kyc / Cdd Onboarding
1 week ago
Taylor James Resourcing London, United KingdomOur client is looking for an experienced KYC Onboarding Supervisor to Assist the head of onboarding to supervise the team and ensure all efforts are aligned and focused on delivering quality throughput of files resulting on complete and timely onboardingof clients. · This role is ...
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Cdd Analyst
1 week ago
eFinancialCareers London, United KingdomThe CDD Analyst will be performing periodic reviews and onboarding and need to have a strong background in his area · - Support with end-to-end KYC, CDD, and EDD · - Essential you have the willingness to learn and progress · - Strong communication skills ...
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Cdd Analyst
1 week ago
Page Personnel Finance London, United KingdomThis is a new opportunity for for a CDD Analyst to work for a Financial Services business in East London. The CDD Analyst role will be responsible for tasks across 2 teams including Property and Business Finance. This is a permanent position with a hybridworking model of 3 days i ...
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Kyc Analyst
1 week ago
Investigo London, United Kingdom**KYC Analyst - Shipping** London. Hybrid. · Are you someone that has a background in maritime services? This role is for someone who has a keen eye for jurisdictional risk and experienced in end to end KYC. You will be responsible for clearing the organisation's current backlog ...
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Kyc Analyst
3 days ago
eFinancialCareers London, United KingdomResponsibilities: · - Ensure that appropriate CDD / KYC and AML checks are carried out on all customers and in accordance with local regulatory requirements, in conjunction with the Financial Crime team · - Ensure that appropriate customer categorizations are carried out in accor ...
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Kyc Analyst
1 week ago
eFinancialCareers London, United KingdomMiryco is working with the Regulatory team of an Insurer/Asset Manager who are looking for a KYC Analyst to bolster their Compliance team. · **Responsibilities**: · - Assisting in and completing initial KYC/CDD assessment and checks. · - Operating internal financial crime control ...
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Kyc Analyst
1 week ago
Twenty84 Ltd London, United KingdomA successful global FX group based in the London is looking for an experienced and collaborative Corporate KYC Analyst to join their inclusive team. This full-time Corporate KYC Analyst role based in London comes with a generous salary of £40k-£50k p/a andan excellent benefits pa ...
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Kyc Analyst
6 days ago
eFinancialCareers London, United KingdomThe team are responsible for managing the relationship for all new business requests. · The Analyst's will be required to create and complete the end to end client onboarding KYC records, incorporating all due diligence documentation. · **The role**: · - Manage new business reque ...
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Kyc Analyst
1 week ago
Eames Consulting London, United KingdomThis boutique global specialist (re)insurance broker, who focus on provide providing superior solutions to their expanding corporate client base are seeking a seasoned KYC/Client boarding professional with prior experience working with complex global clients. · Joining an establi ...
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Kyc Analyst
11 hours ago
Page Personnel Finance London, United KingdomWorking for a fintech providing onboarding and processing KYC documentation. · **Client Details** · Award-winning currency broker, servicing corporate and personal clients with their foreign exchange requirements and international payments. · **Description** · Execution of custom ...
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law firm cdd/kyc analysts
4 days ago
Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid) London, United KingdomLAW FIRM CDD/KYC ANALYSTS - 3 YEARS LAW FIRM EXPERIENCE REQUIRED · LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED · Ref: 4020D · £50K - £55K + good benefits City of London/Hybrid · Our client, a leading law firm, is recruiting a new analyst to deal with the ...
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law firm cdd/kyc analysts
21 hours ago
Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid) London, United KingdomJob DescriptionLAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED · Ref: 4020D · £50K - £55K + good benefits City of London/Hybrid · Our client, a leading law firm, is recruiting a new analyst to deal with the Firm's more complex CDD issues, particularly in relatio ...
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Kyc Analyst
4 days ago
Page Personnel Finance London, United KingdomTo work within the compliance team and provide expertise to assess potential and actual risk of financial crime for new and existing clients in order to maintain adherence to our compliance policies and standards. · **Client Details** · Award-winning currency broker, servicing co ...
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law firm cdd/kyc analysts
21 hours ago
JobLookup London, United KingdomLAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED · Make sure to apply quickly in order to maximise your chances of being considered for an interview Read the complete job description below. · Ref: 4020D · £50K - £55K + good benefits City of London/Hybrid · Our cl ...
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Senior Kyc Analyst
11 hours ago
2nd Level Recruitment London, United KingdomSenior KYC Analyst · A Leading Bank is looking for KYC Analysts to join it's growing team. This is a great opportunity to grow yourself professionally and advance your career, whilst exposing you to a range of projects, and entity types. · **Requirements**: · - Strong experience ...
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Senior Kyc Analyst
1 week ago
eFinancialCareers London, United KingdomSenior KYC Analyst · A growing consultancy is looking for a KYC analyst to join its team on a contract basis. This is a great opportunity to grow yourself professionally, exposing you to a range of projects, and entity types. · **Requirements**: · - Strong experience with varied ...
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Wfs Emea Cdd Analyst
1 week ago
eFinancialCareers London, United Kingdom**About this role**: · Wells Fargo is seeking a Lead Institutional Investment Operations Specialist... · **In this role, you will**: · - Understanding core AML / BSA risk and incorporating best practices. · - Work closely with the client onboarding team and facilitate new clients ...
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Kyc Compliance Analyst
5 days ago
Jameson Legal London, United Kingdom**_Key responsibilities: _** · - Supporting the team with risk-based compliance reviews, purposed to provide assurance as to the effectiveness of the compliance programme · - Performing assigned tasks as part of ongoing KYC reviews and conduct compliance testing. · - Conducting S ...
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Kyc Analyst
6 days ago
Twenty84 Ltd City of London, United Kingdom**6-12 month day rate contract - London with hybrid working - £ per day** · Global Banking Group based in London is looking for a KYC Analyst maternity cover to perform customer KYC reviews (ongoing due diligence and KYC refreshes), the role will be based in their London offices ...
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Russian Speaking Kyc Analyst
1 week ago
eFinancialCareers London, United Kingdom**Ref: 3933J** · **£42K - £52K + good benefits · -City/WFH Hybrid** · Our client, a leading law firm, is recruiting a KYC Analyst for 12-month contract. Duties will include; · - Dealing with the Firm's more complex CDD issues, particularly in relation to companies and trusts (ana ...
law firm cdd/kyc analysts - London, United Kingdom - Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)
6 days ago
Description
LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D£50K - £55K + good benefits City of London/HybridOur client, a leading law firm, is recruiting a new analyst to deal with the Firm's more complex CDD issues, particularly in relation to companies and trusts including;You must have a minimum of three years' compliance experience in a law firm (with an in depth knowledge of trusts, estates and complex corporate structures) so used to the different pressures & expectations including Partner/Fee earner contact that professional services involve (so if only have Banking or Payments Sector experience PLEASE DO NOT apply for this role but keep any eye open for other more relevant adverts in the future).
The role is 3d pw City office and 2d pw WFH so if that sounds like you then please send your details to Sumana in the first instance on (including a contact number & email) however please note we cannot reply to all applications so only successful applications will be contacted (although under no circumstance are your details ever passed on without your specific permission).
Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role.The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK.
Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge