Compliance Analyst

Compliance Analyst - Offshore Law Firm - London - Up to £55,000

Your new company
They 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 role
As 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 now

If 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.
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