Risk and Compliance Analyst

The Risk and Compliance Analyst role supports the Firm's compliance function. The applicant will have strong knowledge of KYC, AML/CDD and sanctions, preferably in a law firm. You will also need an attention to detail and ethical standards, with good research, analytical and communication skills.

KEY RESPONSIBILITIES

· Obtaining and analysing all necessary documentation for KYC/AML/CDD and sanctions.

· Carrying out CDD and screening for PEPs and sanctions

· Keeping records of measures applied to each client matter.

· Responding to KYC, AML/CDD and sanctions queries.

· Evaluating new and existing clients to understand the nature of the business, ownership structure and associated risks.

· Obtaining and analysing information on beneficial ownership.

· Carrying out enhanced due diligence checks and escalating complex/high-risk KYC issues.

· Investigating negative media/news findings.

· Advising fee earners on AML and sanctions policy requirements.

· Assisting with training new employees on the firm's processes and procedures.

· Assisting with projects and ad hoc tasks as required.

KEY ATTRIBUTES/SKILLS

· We are looking to meet individuals who have experience in KYC/AML/CDD and sanctions and a keen interest in a career in compliance.

· [1 years] compliance experience gained at a law firm.

· Excellent research and analytical skills with the ability to meet tight deadlines in a fast-paced environment.

· Attention to detail, analytical thinking and problem-solving skills.

· Excellent communication and interpersonal skills with the ability to distil complicated information in an articulate manner.

· Excellent IT Skills with experience in Excel, Word, PowerPoint and Outlook

· Professional, reliable and supportive team member.

· Good team player as well as an ability to work on own.