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Legal Compliance Analyst
JR United Kingdom
London
Hybrid
GBP 30,000 - 60,000
Full time
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Job summary
A leading US law firm is seeking a Legal Compliance Analyst for an exciting new role within a dynamic team. This position offers the opportunity to engage in critical compliance tasks, including conducting KYC checks, advising on AML issues, and maintaining essential registers. With a hybrid working model, you will enjoy a balance of office and remote work, alongside excellent perks such as free breakfast and lunch daily. This role not only promises professional growth but also the chance to contribute to a vital function within the firm. If you're passionate about compliance and ready to make an impact, this is the perfect opportunity for you!
Benefits
Qualifications
- Minimum 3 years of legal compliance experience required.
- University degree with legal or business studies focus is desirable.
Responsibilities
- Conduct KYC checks and advise on AML issues.
- Review complex KYC structures and onboarding queries.
- Maintain risk and Gifts and Hospitality Registers.
Skills
Education
Tools
Job description
Leading US Law firm is hiring a Legal Compliance Analyst on an initial 6-month FTC, with the view of becoming permanent; this is an exciting newly created role that will be working in a fantastic team of 4!
- Hybrid working 4 days in the office / 1 day remote
- Excellent employee benefits and perks to include free breakfast and lunch daily!
- 9:30am – 5:30pm
Legal Compliance Analyst Key Responsibilities:
- Conduct KYC checks on new clients and advise on AML related issues to team members.
- Review and advise on complex KYC structures and onboarding queries.
- Advising on Enhanced Due Diligence requirements for high-risk clients and escalate, as necessary.
- Liaise with finance to ensure matters are opened in a timely manner.
- Maintain the risk register and Gifts and Hospitality Register.
Legal Compliance Analyst Key Skills & Requirements:
- A minimum of 3 years Legal Compliance experience
- University degree, with a legal or business studies focus desirable.
- Working knowledge and understanding of current compliance regulations and applicable regulatory guidance in the UK.
- Familiarity with MS Office, client intake software and financial crime focused databases.
Please note that if you are NOT a passport holder of the country for the vacancy you might need a work permit.
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