Compliance Analyst — Special Projects (KYC/AML)

Maples Group

Leeds

On-site

GBP 32,000 - 42,000

Full time

2 days ago

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Benefits offered by this job

Health coverage

Vacation package

Education support

Pension plan

Life insurance

Travel insurance

Wellbeing programme

Sports clubs

Job summary

The Maples Group in Leeds seeks a Compliance Analyst to review client files for KYC and AML-related projects, ensuring data and documents remain compliant with Cayman Islands and BVI regulations. You will support ongoing data remediation, regulatory readiness, and quality assurance activities under supervision.

Ideal candidates have 2+ years in legal or professional services, a solid understanding of KYC/AML obligations, and strong attention to detail.

Qualifications

2+ years of experience in legal services or professional services
Competent understanding of KYC and AML regulatory obligations
Strong attention to detail and ability to work under time constraints
Effective communicator with client interaction and team collaboration

Responsibilities

Review client files for compliance-driven projects including KYC reviews and updates
Obtain identification documentation to ensure data is current and compliant with regulatory requirements
Verify beneficial ownership information under applicable regulations
Review daily screening results to identify matches or false positives
Gather data from internal systems, the internet, and databases; make inquiries as needed
Escalate matches and red flags to AMLCO or delegate for investigation
Maintain records of investigations and documentation per policies
Provide coverage for other offices as required
Support ad hoc requests and special projects as needed