Legal Compliance Analyst
other jobs Larbey Evans
Added before 3 Days
- England,London,City of London
- full-time
- £60,000 per annum
Job Description:
Legal Compliance Analyst
Leading US Law firm is hiring a Legal Compliance Analyst on an initial 6-month FTC, with the view of becoming permanent; this is an exciting newly created role that will be working in a fantastic team of 4!
*To £60,000 experience dependent
*Hybrid working 4 days in the office / 1 day remote
*Excellent employee benefits and perks to include free breakfast and lunch daily!
*9:30am – 5:30pm
LegalCompliance Analyst Key Responsibilities:
*Conduct KYC checks on new clients and advise on AML related issues to team members.
*Review and advise on complex KYC structures and onboarding queries.
*Advising on Enhanced Due Diligence requirements for high-risk clients and escalate, as necessary.
*Liaise with finance to ensure matters are opened in a timely manner.
*Maintain the risk register and Gifts and Hospitality Register.
Legal Compliance Analyst Key Skills & Requirements:
*A minimum of 3 years Legal Compliance experience
*University degree, with a legal or business studies focus desirable.
*Working knowledge and understanding of current compliance regulations and applicable regulatory guidance in the UK.
*Familiarity with MS Office, client intake software and financial crime focused databases.
Leading US Law firm is hiring a Legal Compliance Analyst on an initial 6-month FTC, with the view of becoming permanent; this is an exciting newly created role that will be working in a fantastic team of 4!
*To £60,000 experience dependent
*Hybrid working 4 days in the office / 1 day remote
*Excellent employee benefits and perks to include free breakfast and lunch daily!
*9:30am – 5:30pm
LegalCompliance Analyst Key Responsibilities:
*Conduct KYC checks on new clients and advise on AML related issues to team members.
*Review and advise on complex KYC structures and onboarding queries.
*Advising on Enhanced Due Diligence requirements for high-risk clients and escalate, as necessary.
*Liaise with finance to ensure matters are opened in a timely manner.
*Maintain the risk register and Gifts and Hospitality Register.
Legal Compliance Analyst Key Skills & Requirements:
*A minimum of 3 years Legal Compliance experience
*University degree, with a legal or business studies focus desirable.
*Working knowledge and understanding of current compliance regulations and applicable regulatory guidance in the UK.
*Familiarity with MS Office, client intake software and financial crime focused databases.
Job number 2170599
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Company Details:
Larbey Evans
Larbey Evans is a specialist legal recruitment consultancy, providing Business Services, Document Review, eDisclosure and Management recruitment assis...