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Date Added: Fri 27/09/2024

Compliance Analyst

London, UK
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Company: HAYS SPECIALIST RECRUITMENT LIMITED

Job Type: Permanent, FullTime

Salary: £50,000 - £55,000 per annum

Your new companyThey are an international offshore law firm who provide advice across the Cayman Islands, Luxembourg, Cyprus, Bermuda, etc. They differentiate themselves from their completion but specialise in a few areas, including Investment Funds & HNWI. They cover a wide range of jurisdictions, such as Europe, the Americans and Asia. Your new roleAs the Compliance Analyst, you will get exposure to a wide range of areas of compliance, cover KYC, PEPs and Sanctions.What you'll need to succeed

  • Working knowledge of KYC, CDD, Sanctions and PEPs.
  • Previous law firm experience.
  • International experience.
  • The ability to conduct conflicts checks.

What you need to do nowIf you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk

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