Save Job Back to Search Job Description Summary Similar JobsCompliance AnalystTop tier city firmAbout Our ClientTop tier city firmJob DescriptionCompliance AnalystCarrying 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 clientCarrying out sanctions screeningCarrying out searches on whether a client is a politically exposed person.Ad hoc tasksThe Successful ApplicantA good base knowledge of CDD and AML processesProficient in MS Office - Excel, Word, OutlookUse databases such as Elite and AMLComply with all relevant legal and regulatory obligations including the Solicitors Regulation Authority.What's on OfferCompliance Analyst is offering a competitive salary at a Top tier London firm.ContactJenny CloughQuote job refJN-032025-6688873Phone number+442030778071Job summaryJob functionLegalSubsectorParalegals / Legal Assistants - In HouseSectorBusiness ServicesLocationLondonContract typePermanentConsultant nameJenny CloughConsultant phone+442030778071Job referenceJN-032025-6688873