Onboarding Compliance Analyst – KYC/AML & Conflict Checks

Womble Bond Dickinson; Plymouth; On-site; GBP 60,000 - 80,000; Full time

Job summary

A prominent legal firm in Plymouth is seeking an Onboarding Compliance Analyst to join their compliance team. You will assist in client onboarding by conducting analyses, managing KYC documentation, and supporting compliance efforts. Ideal candidates will have strong analytical abilities, excellent communication skills, and the capacity to thrive under pressure. This position offers a supportive environment to develop new skills and enhance existing ones while working in a diverse and inclusive workplace.

Benefits

Flexible working

Health and wellbeing initiatives

Diversity and Inclusion programs

Qualifications

• Candidates must demonstrate strong analytical skills with attention to detail.
• Must possess excellent communication skills, both written and spoken.
• Ability to manage priorities and pressure effectively.

Responsibilities

• Assist partners with client onboarding processes.
• Conduct conflict of interest searches and KYC documentation.
• Perform ongoing monitoring and sanctions checks.

Skills

Ability to analyse documents

Excellent written & oral communication skills

Good prioritisation skills

Confidence in managing difficult conversations

Ability to work well as part of a team

Job description

A prominent legal firm in Plymouth is seeking an Onboarding Compliance Analyst to join their compliance team. You will assist in client onboarding by conducting analyses, managing KYC documentation, and supporting compliance efforts. Ideal candidates will have strong analytical abilities, excellent communication skills, and the capacity to thrive under pressure. This position offers a supportive environment to develop new skills and enhance existing ones while working in a diverse and inclusive workplace.