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SalaryGlobal law firm with an excellent reputation is keen to recruit a compliance Analyst to join their High-performing London team. Its supporting the Compliance Officer, assisting in managing the client due diligence process for new and existing clients in order to ensure that it is at all times compliant with the provisions of relevant legislation in the UK. Key tasks will include: -
- 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 Bridger hits and assisting the Compliance Officer with resolution of same, ongoing maintenance of risk and compliance related policies and procedures
- Carrying out staff training where required and assisting the Compliance Officer with monthly reporting
To apply you will have:-
- 1 to 2 years Compliance experience working in a legal or equivalent environment
- Knowledge of anti-money laundering regulations and legislation will be an advantage
- Impeccable attention to detail and ability to manage multiple tasks at once
- Excellent communication skills, both verbal and written and be able to deal with all levels of staff
