- Compliance Analyst
- Top tier city firm
About Our Client
Top tier city firm
Job Description
Compliance Analyst
- Carrying out CDD on a full range of clients, analysing CDD material provided by clients, and able to advise when further information is needed to complete CDD process.
- Use of databases to obtain CDD material - Work Check, Companies House, Orbis and Experian.
- Ability to establish whether there is any relevant adverse press about a prospective client
- Carrying out sanctions screening
- Carrying out searches on whether a client is a politically exposed person.
- Ad hoc tasks
The Successful Applicant
- A good base knowledge of CDD and AML processes
- Proficient in MS Office - Excel, Word, Outlook
- Use databases such as Elite and AML
- Comply with all relevant legal and regulatory obligations including the Solicitors Regulation Authority.
What's on Offer
Compliance Analyst is offering a competitive salary at a Top tier London firm.
Contact
Jenny Clough
Quote job ref
JN-032025-6688873
Phone number
+442030778071
Job summary
- Job function
- Legal
- Sector
- Business Services
- Location
- London
- Contract type
- Permanent
- Consultant name
- Jenny Clough
- Consultant phone
- +442030778071
- Job reference
- JN-032025-6688873
