Compliance Analyst

A client of ours, specialising in the Legal sector, is currently seeking a Compliance Analyst to join their team of professionals:

Duties:

• Assist the Employer’s Compliance Function for all of the Employer’s entities in day-to-day tasks;
•  Act as the ‘designated employee’ for AML purposes;
• Collect and maintain client due diligence documentation in line with the Employer's client onboarding procedures;
• Conduct and analyse client screening investigations;
• Assist in the development and implementation of compliance policies and procedures;
• Conduct internal compliance duties and reporting thereon;
• Liaise with external parties such as the registry of companies, regulatory and enforcement bodies;
• Maintain an organized and structured client due diligence filing system both physically and through the Employer's internal software;
• Conduct any other AML related tasks that may be required;
• Respond to requests from clients and internal sources;
• Assist in the preparation and submission of annual statutory filings as well as other regular statutory reporting obligations