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Compliance Analyst

London Permanent £46,500 - £46,500 per year View Job Description
Compliance AnalystTop tier city firm
  • 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
Subsector
Paralegals / Legal Assistants - In House
Sector
Business Services
Location
London
Contract type
Permanent
Consultant name
Jenny Clough
Consultant phone
+442030778071
Job reference
JN-032025-6688873