* Compliance Analyst
* Top tier city firm
Client Details
Top tier city firm
Description
Compliance Analyst
* Carrying out CDD on a full range of clients, analysing CDD material provided by clients, and able to advise when further information is needed to complete CDD process.
* Use of databases to obtain CDD material - Work Check, Companies House, Orbis and Experian.
* Ability to establish whether there is any relevant adverse press about a prospective client
* Carrying out sanctions screening
* Carrying out searches on whether a client is a politically exposed person.
* Ad hoc tasks
Profile
* A good base knowledge of CDD and AML processes
* Proficient in MS Office - Excel, Word, Outlook
* Use databases such as Elite and AML
* Comply with all relevant legal and regulatory obligations including the Solicitors Regulation Authority.
Job Offer
Compliance Analyst is offering a competitive salary at a Top tier London firm.