Compliance Analyst – KYC & AML Specialist

Maples Group; Leeds; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading financial services firm in Leeds seeks a Compliance Analyst to ensure compliance with financial legislation. The ideal candidate should have over 3 years of legal services experience, strong attention to detail, and advanced knowledge of KYC and AML obligations. This role involves reviewing client files and communicating with internal teams. The company offers comprehensive health coverage, competitive vacation packages, educational assistance, and more.

Benefits

Comprehensive health coverage

Competitive vacation packages

Educational assistance

Savings or pension plan

Life insurance

Travel insurance

Global mental wellness programme

Sports clubs and social events

Qualifications

• 3 or more years of experience in legal or professional services.
• Advanced understanding of KYC and AML regulatory obligations.
• Strong communication skills for client interaction.

Responsibilities

• Review client files under supervision to ensure compliance.
• Communicate with internal teams and clients effectively.
• Handle Know Your Customer (KYC) requests.

Skills

Attention to detail

Effective communication

Organizational skills

Team player

Proactive and solutions driven

Job description

A leading financial services firm in Leeds seeks a Compliance Analyst to ensure compliance with financial legislation. The ideal candidate should have over 3 years of legal services experience, strong attention to detail, and advanced knowledge of KYC and AML obligations. This role involves reviewing client files and communicating with internal teams. The company offers comprehensive health coverage, competitive vacation packages, educational assistance, and more.