Compliance Analyst

A client of ours specialising in the Legal sector is currently looking to onboard 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
• Conduct any other AML-related tasks that may be required
• Assist in the preparation and submission of annual statutory filings as well as other regular statutory reporting obligations.

• Ideally have at least one year experience working in a similar role