Opportunity Description
Risk & Compliance Analyst
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Are you a Risk & Compliance professional looking for your next challenge in a dynamic, fast paced environment? We’re looking for a Risk & Compliance Analyst with experience working within the legal sector to join our growing firm.
What will I be doing
- 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.
- Inv...
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