Job Description
Do you have experience in KYC and CDD?
Are you looking for a new law firm compliance opportunity?
Do you want to work at a global law firm?
Check you match the skill requirements for this role, as well as associated experience, then apply with your CV below.
Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law firm.
To apply for this role, you must have strong knowledge of KYC, attention to detail, and ethical standards, and be passionate and enthusiastic about compliance. Experience working with offshore clients would be a bonus.
Key responsibilities will include:
- Responding to KYC queries
- Evaluating existing clients to understand the nature of the business, ownership structure and risks
- Obtaining information on beneficial ownership
- Carrying out enhanced due diligence checks and escalating high-risk matters
- Investigating negative news findings
- Assessing and addressing KYC issues requiring escalation
- Maintaining the list of PEPs
Please apply with a copy of your CV to register your interest in this role. Thank you.