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Back to ResultsBecome part of a leading international law firm as a Compliance Analyst, where you will drive the client take-on process and contribute to maintaining the firm's high compliance standards.
In this role, you will be responsible for collating and reviewing relevant documentation to verify client identities, conducting searches across relevant databases and analysing the results, liaising with internal and external stakeholders regarding customer due diligence (CDD) requirements, and preparing due diligence profiles and related documentation.
The successful candidate will have at least two years' experience in a compliance role, with a strong understanding of AML/CFT requirements and client onboarding processes. Proficiency in the Microsoft Office suite, particularly Excel and Word, is desirable. Strong attention to detail, analytical skills, and the ability to communicate effectively with a range of stakeholders will be highly valued.
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