Compliance Analyst: AML & Client Onboarding Specialist

AJ FOX COMPLIANCE; Southampton; On-site; GBP 30,000 - 40,000; Full time

Job summary

A leading offshore law firm in Southampton seeks a Compliance Analyst to join their team. The role involves supporting client onboarding and due diligence processes, ensuring compliance with regulatory obligations, and collaborating with stakeholders. Candidates should have at least two years of relevant experience in compliance operations. Strong communication, attention to detail, and organizational skills are essential for success in this fast-paced environment. This is an exciting opportunity for career advancement in compliance.

Qualifications

• Ideally 2+ years in onboarding or compliance operations within professional services.
• Interest in developing compliance expertise.

Responsibilities

• Administer client onboarding process and due diligence.
• Verify client identity and conduct necessary searches.
• Review existing due diligence for accuracy and completeness.
• Liaise with stakeholders to clarify CDD requirements.
• Maintain data management systems and electronic files.
• Support compliance projects and senior team members.

Skills

Experience in CDD or AML role

Strong communication skills

Attention to detail

Organisational ability

Proactivity in fast-paced environment

Education

ICA qualification

Job description

A leading offshore law firm in Southampton seeks a Compliance Analyst to join their team. The role involves supporting client onboarding and due diligence processes, ensuring compliance with regulatory obligations, and collaborating with stakeholders. Candidates should have at least two years of relevant experience in compliance operations. Strong communication, attention to detail, and organizational skills are essential for success in this fast-paced environment. This is an exciting opportunity for career advancement in compliance.