Compliance Analyst

AJ FOX COMPLIANCE; Leeds; On-site; GBP 30,000 - 45,000; Full time

Job summary

A global law firm is seeking a Compliance Analyst to join their team in Leeds. This role involves responding to KYC queries, evaluating clients, and conducting due diligence. Ideal candidates will have a strong knowledge of KYC, attention to detail, and ethical standards. This is an exciting opportunity for those looking to advance their compliance career in a reputable firm.

Qualifications

• Strong knowledge of KYC and compliance.
• Experience with offshore clients is a bonus.

Responsibilities

• Responding to KYC queries.
• Carrying out enhanced due diligence.
• Investigating negative news findings.

Skills

KYC

Attention to Detail

Ethical Standards

Job description

This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

Direct message the job poster from AJ FOX COMPLIANCE

If you work in law firm Risk & Compliance I would love to speak with you! [e-mail]

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 role with a global law firm.

To apply, you should have strong knowledge of KYC, attention to detail, and high ethical standards, along with enthusiasm for compliance. Experience working with offshore clients would be a bonus.

Key responsibilities include:

• Responding to KYC queries
• Evaluating clients to understand their business, ownership structure, and risks
• Obtaining information on beneficial ownership
• Carrying out enhanced due diligence and escalating high-risk cases
• Investigating negative news findings
• Assessing and escalating KYC issues
• Maintaining the list of PEPs

If interested, please submit your application. Thank you.

Not the right fit? Explore other risk and compliance roles or contact our team at 0207 117 2542.

Ref: 574

Seniority level

• Associate

Employment type

• Full-time

Job function

• Legal

Industries

• Legal Services and Law Practice

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