Compliance Analyst

JR United Kingdom; Leeds; On-site; GBP 60,000 - 80,000; Full time

Job summary

An exciting opportunity awaits as a Compliance Analyst at a global law firm in Leeds. This role is perfect for those with a solid background in KYC and CDD, who are passionate about compliance and eager to contribute to a dynamic team. You'll be responsible for addressing KYC queries, evaluating clients, and conducting enhanced due diligence checks. Join a forward-thinking firm that values ethical standards and attention to detail, and take the next step in your compliance career. If you're ready to make a difference in a prestigious environment, this position is tailored for you.

Qualifications

• Strong knowledge of KYC and CDD processes required.
• Experience with offshore clients is a bonus.

Responsibilities

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

Skills

KYC

CDD

Attention to Detail

Ethical Standards

Client Interaction

Job description

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Compliance Analyst, Leeds, West Yorkshire

Client:

AJ FOX COMPLIANCE

Location:

Leeds, West Yorkshire, United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Views:

1

Posted:

30.03.2025

Expiry Date:

14.05.2025

Job 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 queries
• Evaluating existing clients to understand the nature of the business, ownership structure and risks
• Obtaining information on beneficial ownership
• Carrying out enhanced due diligence checks and escalating high-risk matters
• Investigating negative news findings
• Assessing and addressing KYC issues requiring escalation
• Maintaining the list of PEPs

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