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.
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