Compliance Analyst - top city law firm

Recruiter
Taylor Root
Location
England, London
Salary
£32000 - £40000 per annum
Posted
05 Nov 2018
Closes
03 Dec 2018
Ref
1047422
Contact
Elliot Cox
Vacancy Type
Solicitors, In-House
Contract
Permanent
Hours
Full Time
PQE
Trainee
Experience Level
Trainee

Key responsibilities:

  • Conducting conflict checks on client matters.
  • Helping to establish and maintain information barriers.
  • Relay information regarding checks and issues in a straightforward manner to the business.
  • Assist the compliance team with initial CDD in line with regulation and the firm's own policy.
  • Provide support to the team in realtion to client inception matters.
  • Working closely with their other UK team and building on external relationships.

Experience:

  • Experience within a Compliance, KYC/CDD, AML or Legal
    Conflicts Management environment is desirable.
  • Degree not essentional, if professional experience is high.

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

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