The Risk and Compliance Analyst role supports the Firm's compliance function. The applicant will have strong knowledge of KYC, AML/CDD and sanctions, preferably in a law firm. You will also need an attention to detail and ethical standards, with good research, analytical and communication skills.
KEY RESPONSIBILITIES
路 Obtaining and analysing all necessary documentation for KYC/AML/CDD and sanctions.
路 Carrying out CDD and screening for PEPs and sanctions
路 Keeping records of measures applied to each client matter.
路 Responding to KYC, AML/CDD and sanctions queries.
路 Evaluating new and existing clients to understand the nature of the business, ownership structure and associated risks.
路 Obtaining and analysing information on beneficial ownership.
路 Carrying out enhanced due diligence checks and escalating complex/high-risk KYC issues.
路 Investigating negative media/news findings.
路 Advising fee earners on AML and sanctions policy requirements.
路 Assisting with training new employees on the firm's processes and procedures.
路 Assisting with projects and ad hoc tasks as required.
KEY ATTRIBUTES/SKILLS
路 We are looking to meet individuals who have experience in KYC/AML/CDD and sanctions and a keen interest in a career in compliance.
路 [1 years] compliance experience gained at a law firm.
路 Excellent research and analytical skills with the ability to meet tight deadlines in a fast-paced environment.
路 Attention to detail, analytical thinking and problem-solving skills.
路 Excellent communication and interpersonal skills with the ability to distil complicated information in an articulate manner.
路 Excellent IT Skills with experience in Excel, Word, PowerPoint and Outlook
路 Professional, reliable and supportive team member.
路 Good team player as well as an ability to work on own.