Compliance Analyst - London (Central), United Kingdom - LawChoice Recruitment Agency Limited

Description

Major off-shore law firm based in the City of London require a Compliance Analyst/CDD Analyst. You will be supporting the Compliance Officer assisting in managing the client due diligence process in order to ensure that at all times the firm is compliant with the provisions of relevant legislation in the UK. Primary responsibilities include:

Dealing with Customer Due Diligence (CDD) queries, evaluating new and existing clients in respect of CDD matters

Complying with internal policies and procedures

Maintaining client information on internal databases

You will need 2-3 years experience in this field ideally gained within a law firm.