Risk and Compliance Analyst
Leading UK law firm with a rich heritage having celebrated their centenary, is hiring a Risk and Compliance Analyst on a permanent basis; this is an exciting and newly created role that will be working closely alongside the Partner responsible for firmwide Risk & Compliance and will offer a high degree of autonomy and development opportunities ahead:
* Salary £55,000
* Hybrid working (3 days office / 2 days remote)
* 9:30am – 5:30pm
Risk and Compliance 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.
Risk and Compliance Analyst Key Skills & Requirements:
* Experience of working in an international law firm or professional services environment.
* University degree, with a legal or business studies focus desirable.
* Working knowledge and understanding of current AML regulations and applicable regulatory guidance in the UK.
* Familiarity with MS Office, client intake software and financial crime focused databases.