KYC/AML Compliance Analyst - Client Monitoring

Maples Group; Leeds; Vor Ort; GBP 35.000 - 45.000; Vollzeit

Benefits dieser Stelle

Comprehensive health coverage

Competitive vacation packages

Educational assistance

Zusammenfassung

A leading financial services firm in Leeds seeks a Compliance Analyst to ensure compliance with financial regulations. The ideal candidate will have over 3 years of experience in legal services, a strong understanding of KYC and AML obligations, and exhibit excellent attention to detail. This role involves reviewing client data and establishing robust communication with internal teams. The company offers competitive benefits including comprehensive health coverage, vacation packages, and educational assistance.

Qualifikationen

• 3 or more years of experience in legal services or professional services.
• Advanced understanding of KYC and AML regulatory obligations.
• Ability to work with minimal supervision.

Aufgaben

• Review client matters to ensure compliance with regulatory requirements.
• Establish communication lines with lawyers for efficient KYC requests.
• Ensure enhanced due diligence procedures are followed for high-risk clients.

Kenntnisse

Attention to detail

Effective communication

Organisational skills

Proactive and solutions driven

Team player

Jobbeschreibung

A leading financial services firm in Leeds seeks a Compliance Analyst to ensure compliance with financial regulations. The ideal candidate will have over 3 years of experience in legal services, a strong understanding of KYC and AML obligations, and exhibit excellent attention to detail. This role involves reviewing client data and establishing robust communication with internal teams. The company offers competitive benefits including comprehensive health coverage, vacation packages, and educational assistance.