Leading US Law firm is hiring a Legal Compliance Analyst on an initial 6-month FTC, with the view of becoming permanent; this is an exciting newly created role that will be working in a fantastic team of 4!
* To £60,000 experience dependent
* Hybrid working 4 days in the office / 1 day remote
* Excellent employee benefits and perks to include free breakfast and lunch daily!
* 9:30am – 5:30pm
Legal 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.
Legal Compliance Analyst Key Skills & Requirements:
* A minimum of 3 years Legal Compliance experience
* University degree, with a legal or business studies focus desirable.
* Working knowledge and understanding of current compliance regulations and applicable regulatory guidance in the UK.
* Familiarity with MS Office, client intake software and financial crime focused databases.