Sewell Wallis is working with a well-established, professional services business based in Leeds, West Yorkshire, which is currently looking for an experienced Compliance Officer to join the business and make a significant impact in a crucial area of the business.In this Compliance Officer role, you will be required to review client files under the supervision and direction of the Team Leader and ensuring that the business is compliant at all times with the provisions of relevant financial services legislation. What will you be doing? The Compliance Officer will:Establish strong communication lines with lawyers and relevant staff to ensure that Know Your Customer ("KYC") requests are dealt with efficiently and professionallyEnsure that Enhanced Due Diligence procedures are followed wherever high-risk triggers are identified, escalating the matter in line with policies and procedures as requiredEnsure that applicants for business, clients and related compliance parties are entered into relevant databases as required and that KYC approvals are accurately appliedWhat skills are we looking for? A minimum of 3 years of experience within legal services.An advanced understanding of KYC and AML regulatory obligationsProficiency with different software.What''s on offer?Modern office located near good transport links.Hybrid working (3 days in the office, 2 from home).Health cover.Send us your CV below or contact Becky Gibson for more information.To apply please send your CV, quoting ..... full job details .....