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- Tasks: Join a dynamic team to handle KYC queries and conduct due diligence checks.
- Company: Be part of a prestigious global law firm with a strong reputation.
- Benefits: Enjoy competitive pay, professional growth opportunities, and a collaborative work environment.
- Why this job: This role offers a chance to make an impact in compliance while working with international clients.
- Qualifications: Strong KYC knowledge, attention to detail, and a passion for compliance are essential.
- Other info: Experience with offshore clients is a plus, making you stand out!
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 Compliance Analyst (Insurance) employer: AJ FOX COMPLIANCE
Contact Detail:
AJ FOX COMPLIANCE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Analyst (Insurance)
✨Tip Number 1
Network with professionals in the compliance field, especially those who work in law firms. Attend industry events or webinars to connect with potential colleagues and learn more about the specific compliance challenges faced by global law firms.
✨Tip Number 2
Familiarise yourself with the latest regulations and best practices in KYC and CDD. Being well-versed in current compliance trends will not only boost your confidence but also demonstrate your commitment to staying updated in this fast-evolving field.
✨Tip Number 3
Prepare for potential interviews by practising responses to common compliance-related scenarios. Think about how you would handle KYC queries or escalate high-risk matters, as these are likely to come up during discussions.
✨Tip Number 4
Showcase your passion for compliance by discussing relevant projects or experiences during networking opportunities. Whether it's a successful KYC initiative or a challenging case you managed, sharing your enthusiasm can make a lasting impression.
We think you need these skills to ace Senior Compliance Analyst (Insurance)
Some tips for your application 🫡
Highlight Relevant Experience: Make sure to emphasise your experience in KYC and CDD in your CV and cover letter. Provide specific examples of how you've handled compliance issues, particularly with offshore clients if applicable.
Showcase Attention to Detail: In your application, demonstrate your attention to detail by mentioning specific instances where this skill has been crucial in your previous roles. This could include examples of enhanced due diligence checks or investigations into negative news findings.
Express Your Passion for Compliance: Convey your enthusiasm for compliance in your cover letter. Explain why you are passionate about the field and how you stay updated on compliance regulations and best practices.
Tailor Your Application: Customise your CV and cover letter to align with the job description provided by the law firm. Use keywords from the job listing, such as 'ethical standards' and 'high-risk matters', to ensure your application stands out.
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) in detail. Highlight specific examples where you successfully managed compliance issues or improved processes, as this will demonstrate your expertise and relevance for the role.
✨Demonstrate Attention to Detail
Since attention to detail is crucial for a Compliance Analyst, 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 compliance checks.
✨Understand Ethical Standards
Familiarise yourself with the ethical standards relevant to the compliance field, especially within the insurance sector. Be prepared to discuss how you uphold these standards in your work and how they influence your decision-making process.
✨Research the Firm's Global Presence
Since the role is with a global law firm, take some time to research their operations and values. Understanding their approach to compliance and how they handle offshore clients can give you an edge in the interview, showing that you're genuinely interested in the firm and its practices.
