BCL Legal Limited is seeking a Compliance Officer in Newcastle to join its team. The role focuses on performing end-to-end client due diligence in line with AML guidance, obtaining identification, and supporting client onboarding to enhance service in a regulated legal environment.
The ideal candidate will have strong communication, analytical skills, and the ability to manage multiple priorities while maintaining strict confidentiality and data accuracy.
Legal Compliance Officer: AML & Due Diligence in North East employer: BCL Legal
Join a top 50 UK law firm in the heart of the City of London, where you will be part of a highly regarded Residential Development team dedicated to fostering your professional growth. With a strong commitment to employee development, market-leading training, and a collaborative work culture, this firm offers exceptional career progression opportunities, including pathways to senior leadership and Partnership. Enjoy the benefits of flexible working arrangements that promote a healthy work-life balance while working on high-value projects with some of the biggest names in UK housebuilding.
