Compliance Analyst
Client Details
Top tier city firm
Description
* 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.
* Experience using databases such as Elite and AML.
* Comply with all relevant legal and regulatory obligations including the Solicitors Regulation Authority.
Job Offer
The Compliance Analyst position offers a competitive salary at a top-tier London firm.
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