Kyc 12 Month Contract - London, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Our client, a leading law firm, is recruiting a CDD Analyst for a 12-month contract. Duties will include;

Dealing with the Firm's more complex CDD issues, particularly in relation to companies and trusts (analysing documents provided by clients and advising whether further information is needed)
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
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 and adhoc research.

You should have at least 18 months KYC experience covering most of the above duties from another law firm, ideally including experience of corporate clients NB the role is 3d pw City office and 2d pw WFH.

Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role.