Legal Compliance jobs in London, Greater London
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LEGAL COMPLIANCE ANALYST WITH 12 MONTHS EXPERIENCE - £40,000-£45,000
Dealing with Customer Due Diligence (CDD) queries, evaluating new and existing clients in respect of CDD matters. Complying with internal policies and procedures. Maintaining client information on internal databases. Investigating...
| Company | Lawchoice Recruitment Agency Limited |
|---|---|
| Address | London, Greater London |
| Category | Legal |
| Salary | £40,000-£45,000 + Excellent Benefits incl. Bonus |
| Job type | Permanent |
| Date Posted | 2 months ago See detail |
Legal Compliance Analyst with 12 Months Experience - £40,000-£45,000
Lawchoice Recruitment Agency Limited
London, Greater London
£40,000-£45,000 + Excellent Benefits incl. Bonus
Dealing with Customer Due Diligence (CDD) queries, evaluating new and existing clients in respect of CDD matters. Complying with internal policies and procedures. Maintaining client information on internal databases. Investigating...
2 months ago seen See more...
Legal Compliance Analyst - US Law Firm to £45k
Purple Sky Resourcing
London, Greater London
up to £45,000 plus benefits
This rapidly expanding international Law Firm continue a growth spurt due to the level of work coming into the firm and have now created a brand new role as a Legal Compliance Analyst to join their busy teams. The role would suit...
2 months ago seen See more...
- View all Purple Sky Resourcing jobs - jobs in London
UK Legal Entity Compliance Specialist
Banking
London, Greater London
Serve as the senior Compliance Specialist subject matter within the Asset Servicing UK Legal Entity Compliance team across all applicable entities and compliance programme requirements. Acts as a conduit between the UK Legal Entit...
2 weeks ago seen See more...
- View all Banking jobs - jobs in London
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