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- Tasks: Join a dynamic team to tackle KYC queries and conduct due diligence checks.
- Company: Be part of a prestigious global law firm with a strong reputation.
- Benefits: Enjoy competitive perks and the chance to work in a vibrant office environment.
- Why this job: This role offers a unique chance to grow your compliance skills in an international setting.
- Qualifications: Strong KYC knowledge and attention to detail are essential; offshore client experience is a plus.
- Other info: Ideal for passionate individuals eager to make an impact in compliance.
The predicted salary is between 36000 - 60000 £ per year.
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 Leeds. 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.
- Responding to KYC queries
- Evaluating existing clients to understand the nature of the business, ownership structure and risks
- Carrying out enhanced due diligence checks and escalating high-risk matters
- Investigating negative news findings
- Assessing and addressing KYC issues requiring escalation
Senior Analyst, Insurance Risk employer: AJ FOX COMPLIANCE
Contact Detail:
AJ FOX COMPLIANCE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Analyst, Insurance Risk
✨Tip Number 1
Network with professionals in the compliance and legal sectors. Attend industry events or webinars where you can meet people who work at global law firms. This can help you gain insights into the company culture and potentially get a referral.
✨Tip Number 2
Familiarise yourself with the latest trends and regulations in KYC and CDD. Being knowledgeable about current compliance challenges will not only boost your confidence but also impress interviewers with your commitment to staying informed.
✨Tip Number 3
Prepare specific examples from your past experience that demonstrate your attention to detail and ethical standards. Be ready to discuss how you've handled KYC queries or escalated high-risk matters in previous roles.
✨Tip Number 4
Research the firm’s values and recent news related to their compliance practices. Tailoring your conversation to align with their mission and showing genuine interest in their work can set you apart from other candidates.
We think you need these skills to ace Senior Analyst, Insurance Risk
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in KYC and CDD. Use specific examples that demonstrate your attention to detail and ethical standards, as these are crucial for the role.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for compliance and your enthusiasm for working at a global law firm. Mention any relevant experience with offshore clients, as this could set you apart from other candidates.
Highlight Relevant Skills: In your application, emphasise skills such as evaluating client ownership structures, conducting enhanced due diligence checks, and investigating negative news findings. These are key responsibilities of the role.
Proofread Your Application: Before submitting, carefully proofread your application for any errors or inconsistencies. A polished application reflects your attention to detail, which is essential for a Compliance Analyst.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Showcase Your KYC and CDD Experience
Be prepared to discuss your previous experience with Know Your Customer (KYC) and Customer Due Diligence (CDD). Highlight specific examples where you successfully managed compliance issues or improved processes, as this will demonstrate your expertise in the field.
✨Demonstrate Attention to Detail
Since attention to detail is crucial for this role, be ready to provide examples of how you've ensured accuracy in your work. You might want to mention any tools or methods you use to maintain high standards in your analysis and reporting.
✨Express Your Passion for Compliance
During the interview, convey your enthusiasm for compliance and ethical standards. Share what drives your interest in this field and how you stay updated on industry trends and regulations, as this will show your commitment to the role.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in compliance situations. Think about potential challenges you might face in the role and how you would address them, particularly regarding high-risk clients and negative news findings.
