Compliance Analyst

Posted 18 January by EJ Legal Limited

Compliance Analyst

A leading international law firm based in the City are recruiting for a Compliance Analyst to join their client on-boarding team.

The Compliance Analyst will conduct initial KYC/CDD checks on incoming clients to ensure compliance with the firms’ internal compliance procedures and regulatory requirements. This is a great opportunity for a graduate looking to explore their next compliance role within a really friendly team. You’ll gain lots of exposure to other compliance matters, as well as being a key internal contact for stakeholders in the business. The firm will provide all training in any areas yet unexplored.

The ideal Compliance Analyst candidate will have completed a law or legally related degree, have at least one years’ demonstrable experience in a compliance-oriented role, preferably in a legal or professional services environment. As a particular focus of the role is KYC/AML checks, those with a good knowledge of the Money Laundering Regulations will be given preference. What’s equally important is a keen eye for detail, excellent interpersonal skills and a passion for building a career in compliance.

This Compliance Analyst role is with a firm that offer a competitive salary and excellent staff benefits, including a subsidized staff canteen and access to great restaurant and concert discounts!

Apply today for this Compliance Analyst role to find out more.

It is EJ Legal’s policy, as a matter of courtesy to respond to all applications within three working days. However because of the volume of applications, we are sometimes unable to respond to individual candidates. If we have not contacted you within three working days your application has been unsuccessful and your details have not been retained. Please apply for any other position that you may see in the future. EJ Legal is a Recruitment Agency and is advertising this vacancy on behalf of one of its Clients. Thank you.

Required skills

  • AML
  • CDD
  • KYC
  • Monitor
  • Sanction

Reference: 33681080

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