img
Permanent

Junior Compliance Analyst

Liverpool
money-bag 28000.00-28000.00 Annual
3071648139
Posted 6 days ago

Junior Compliance Analyst Location: LiverpoolContract: 12-Month Fixed TermSalary: Competitive An exciting opportunity has arisen for a Junior Compliance Analyst to join a busy and supportive Risk and Compliance team in Liverpool. This role is ideal for someone looking to develop a career in risk management, compliance, or client due diligence within a professional services environment. You will support the Business Acceptance Manager and Senior Analysts across all aspects of new client and matter intake, ensuring compliance with internal policies and regulatory requirements Key Responsibilities Manage day-to-day tasks relating to all aspects of client and matter inception.Conduct client due diligence checks and determine appropriate levels of due diligence in line with Anti-Money Laundering (AML) regulations.Carry out conflict searches and identify, resolve, or escalate potential conflict issues.Use internal and external databases to conduct research as part of the due diligence process.Assess risk profiles for new and existing clients and escalate concerns as required.Provide advice to colleagues on AML, inception, and conflict-related queries.Ensure information barriers are correctly created and maintained.Assist the wider Risk Team with ad hoc compliance queries.Participate in team and firmwide projects, supporting UK and international operations. Knowledge, Skills and Experience Previous experience in client due diligence or conflict analysis is beneficial but not ..... full job details .....

Other jobs of interest...

LJ Recruitment Limited
Liverpool5 days ago
money-bag30000.00-30000.00 Annual
LJ Recruitment Limited
Liverpool3 weeks ago
money-bag35000.00-35000.00 Annual

Perform a fresh search...

  • Create your ideal job search criteria by
    completing our quick and simple form and
    receive daily job alerts tailored to you!

Jobs. Straight to your inbox!