Compliance Analyst - top city law firm

  • Location:

    London, England

  • Sector:

    Law Firms

  • Job type:

    Permanent

  • Salary:

    £32000 - £40000 per annum

  • Contact:

    Elliot Cox

  • Contact email:

    elliotcox@taylorroot.com

  • Job ref:

    1047422_1541420018

  • Published:

    15 days ago

  • Expiry date:

    2018-12-05

Key responsibilities:

  • Conducting conflict checks on client matters.
  • Helping to establish and maintain information barriers.
  • Relay information regarding checks and issues in a straightforward manner to the business.
  • Assist the compliance team with initial CDD in line with regulation and the firm's own policy.
  • Provide support to the team in realtion to client inception matters.
  • Working closely with their other UK team and building on external relationships.

Experience:

  • Experience within a Compliance, KYC/CDD, AML or Legal
    Conflicts Management environment is desirable.
  • Degree not essentional, if professional experience is high.

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.