Permanent Compliance Analyst 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...
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Compliance AML Analyst
Law Support Group
London, Greater London
Up tok c£65,000 plcus bens
We are currently recruiting a Compliance AML Analyst at a leading US law firm in the city. You will also be an integral part of providing feedback for improvements and enhancements on the firms compliance best practices. Youll a...
a month ago seen See more...
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