Compliance Analyst

Whatsoninleeds; Leeds; On-site; GBP 35,000 - 55,000; Full time

Job summary

An established industry player is on the lookout for a Compliance Analyst to join their dynamic team in Leeds. This is a fantastic opportunity for individuals passionate about compliance and eager to advance their careers within a globally recognized law firm. The role involves responding to KYC queries, conducting thorough evaluations of clients, and ensuring compliance with high ethical standards. If you have a keen eye for detail and a commitment to excellence, this position could be your next big step in the legal field. Join a firm that values integrity and offers a supportive environment for professional growth.

Qualifications

• Strong knowledge of KYC and compliance regulations.
• Attention to detail and high ethical standards are essential.

Responsibilities

• Responding to KYC queries and evaluating existing clients.
• Carrying out enhanced due diligence checks and escalating high-risk matters.

Skills

KYC

Attention to detail

Ethical standards

Compliance knowledge

Experience with offshore clients

Job description

Full Job Description

Do you have experience in KYC and CDD?

Are you looking for a 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 an exciting opportunity for someone looking to advance their career in compliance with a renowned legal organization.

To apply for this role, you must have strong knowledge of KYC, attention to detail, and high ethical standards. Passion and enthusiasm for compliance are essential. Experience working with offshore clients would be a bonus.

The key responsibilities will include:

• Responding to KYC queries
• Evaluating existing clients to understand the nature of the business, ownership structure, and risks
• Carrying out enhanced due diligence checks and escalating high-risk matters
• Assessing and addressing KYC issues requiring escalation
• Maintaining the list of PEPs

If you're interested, please submit your application for consideration. Thank you.

Not quite right for you? Check out our other risk and compliance roles or contact our friendly team at 0207 117 2542.