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qed legal
Newcastle Upon Tyne
Risk and Compliance Analyst Location - Newcastle/LeedsWe're working with an exceptional Regional Legal 500 full-service law firm, covering both private and public sectors ranked in the Top 100 UK Law firms. They are a major player in the North of England.You will... Carry out Client Due Diligence, screening for PEPs and Sanctions Respond to AML,
Job Source: qed legalLHH Recruitment Solutions
Newcastle Upon Tyne
The Risk and Compliance Analyst role supports the Firm's compliance function. The applicant will have strong knowledge of KYC, AML/CDD and sanctions, preferably in a law firm. You will also need an attention to detail and ethical standards, with good research, analytical and communication skills. KEY RESPONSIBILITIES · Obtaining and analysing all
Job Source: LHH Recruitment SolutionsRise Technical Recruitment Limited
Hexham
Compliance Engineer £45,000 - £50,000 + Progression + Training + Days based + Monday - Friday + Excellent Company Benefits Ideally Located: Newcastle, Gateshead, Consett, Haltwhistle, Durham, Bellingham, Hexham, Alston etc Are you a Compliance Engineer looking for the next big jump in your career by stepping into a highly autonomous position, wo
Job Source: Rise Technical Recruitment LimitedWarburtons Ltd
Newcastle Upon Tyne
Company description: At Warburtons, family is at the heart of our business. Five generations'? worth of expertise that goes into making our bakery products allows us to continue a tradition of baking inherited over the past 141 years. Warburtons is the largest bakery brand in the UK, but that doesn't allow us to rest on our laurels. We are pioneer
Job Source: Warburtons LtdScience Solutions Recruitment Ltd
United Kingdom
Do you have experience with compliance in a chemicals setting and looking for a new opportunity? This Compliance Officer role might just be for you! The company is a speciality chemicals company within the fuel sector and are now looking for a Compliance Officer to join their team, to be able to maintain alignment of the business to ISO standards a
Job Source: Science Solutions Recruitment LtdRise Technical Recruitment Limited
Hexham
Compliance Engineer Take the next step in your career now, scroll down to read the full role description and make your application. £45,000 - £50,000 + Progression + Training + Days based + Monday - Friday + Excellent Company Benefits Ideally Located: Newcastle, Gateshead, Consett, Haltwhistle, Durham, Bellingham, Hexham, Alston etc Are you a Comp
Job Source: Rise Technical Recruitment LimitedPertemps Newcastle & Gateshead
Newcastle Upon Tyne
We are currently recruiting for a Technical Compliance Manager on behalf of our client in Newcastle who are leading providers of facilities management services across the healthcare sector. Strong engineering (Mechanical & Electrical) background and technical compliance experience is essential. Healthcare & Hospitals experience is a must. The Tech
Job Source: Pertemps Newcastle & GatesheadTalent84 LTD
Lemington, Newcastle upon Tyne
Compliance File Checker, Newcastle-upon-Tyne Salary £30,000 and OTE £36,000 per annum Talent84 is delighted to once again be supporting our award-winning fintech client with their search for a Compliance File Checker to join their busy compliance department team. This is an exciting opportunity for an enthusiastic professional to join one of the
Job Source: Talent84 LTDnewcastle upon tyne, england, United Kingdom
Do you have experience in KYC and CDD?
Are you looking for a new law firm compliance opportunity?
Do you want to work at a global law firm?
Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law firm.
To apply for this role, you must have strong knowledge of KYC, attention to detail, and ethical standards, and be passionate and enthusiastic about compliance. Experience working with offshore clients would be a bonus.
Key responsibilities will include:
Responding to KYC queries
Evaluating existing clients to understand the nature of the business, ownership structure and risks
Obtaining information on beneficial ownership
Carrying out enhanced due diligence checks and escalating high-risk matters
Investigating negative news findings
Assessing and addressing KYC issues requiring escalation
Maintaining the list of PEPs
Please apply with a copy of your CV to register your interest in this role. Thank you.
Compliance Analyst jobs in newcastle upon tyne, england, United Kingdom
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