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Legal Compliance Analyst
Larbey Evans Ltd
City Of London
Hybrid
GBP 50,000 - 60,000
Full time
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Job summary
A leading US law firm is on the lookout for a Legal Compliance Analyst to join their dynamic team. This exciting role, initially offered as a 6-month fixed-term contract, has the potential to become permanent. You will be responsible for conducting KYC checks, advising on AML-related issues, and ensuring compliance with current regulations. This innovative firm offers a hybrid working model, allowing you to enjoy the best of both in-office and remote work. With excellent employee benefits, including free meals, this is an opportunity to grow your career in a supportive environment. If you have a passion for compliance and a keen eye for detail, this role is perfect for you.
Benefits
Qualifications
- 3+ years of experience in Legal Compliance is essential.
- Strong understanding of compliance regulations in the UK.
Responsibilities
- Conduct KYC checks and advise on AML issues.
- Review complex KYC structures and onboarding queries.
- Maintain risk and Gifts and Hospitality Registers.
Skills
Education
Tools
Job description
Legal Compliance Analyst
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!
Compensation and Working Conditions:
- 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
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.
- Advise 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.
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.
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