Hybrid AML Analyst - KYC & Compliance

Ryder Reid Legal; Greater London; Hybride; GBP 38 000 - 62 000; Plein temps

Résumé du poste

Ryder Reid Legal in London is seeking an AML Analyst to join the Risk & Compliance function of a prestigious US law firm. You will conduct AML and KYC checks on new and existing clients, ensuring regulatory compliance and high due diligence standards.

Reporting into the Risk & Compliance team, you will perform CDD/EDD reviews, sanctions screening, and analyse complex structures and ownership information, liaising with lawyers and clients.

Qualifications

• Experience in AML/KYC within a law firm or professional services environment.
• Strong understanding of UK AML regulations and client due diligence requirements.
• Experience reviewing corporate structures and beneficial ownership information.

Responsabilités

• Conduct AML and KYC checks on new and existing clients and matters.
• Perform CDD and enhanced due diligence reviews.
• Carry out sanctions, PEP and adverse media screening.
• Review and analyse complex corporate structures and beneficial ownership.
• Liaise with lawyers and business services teams to obtain required compliance documentation.

Connaissances

AML

KYC

Client onboarding

Compliance

Attention to detail

Analytical skills

Description du poste

Ryder Reid Legal in London is seeking an AML Analyst to join the Risk & Compliance function of a prestigious US law firm. You will conduct AML and KYC checks on new and existing clients, ensuring regulatory compliance and high due diligence standards.

Reporting into the Risk & Compliance team, you will perform CDD/EDD reviews, sanctions screening, and analyse complex structures and ownership information, liaising with lawyers and clients.