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    Compliance Analyst - Leeds, United Kingdom - AJ FOX COMPLIANCE

    AJ FOX COMPLIANCE
    AJ FOX COMPLIANCE Leeds, United Kingdom

    1 week ago

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    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 Leeds.

    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 queriesEvaluating existing clients to understand the nature of the business, ownership structure and risksObtaining information on beneficial ownershipCarrying out enhanced due diligence checks and escalating high-risk mattersInvestigating negative news findingsAssessing and addressing KYC issues requiring escalationMaintaining the list of PEPsPlease apply with a copy of your CV to register your interest in this role.

    Thank you.
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