At a Glance
- Tasks: Administer client take-on processes and ensure compliance with Cayman AML/CFT legislation.
- Company: Reputable law firm with a strong focus on compliance and integrity.
- Benefits: Competitive salary, professional development, and a supportive team environment.
- Other info: Opportunity for career growth in a fast-paced legal environment.
- Why this job: Join a dynamic team and play a crucial role in maintaining regulatory standards.
- Qualifications: Attention to detail and a passion for compliance and regulatory frameworks.
The predicted salary is between 30000 - 40000 £ per year.
We are seeking a Compliance Analyst to join the Compliance team based in our Southampton office. The post holder will be responsible for the administration of the client take-on process including obtaining relevant customer due diligence documentation to provide support and assistance to the Partners and Fee Earners for the law firm and Corporate Services in meeting their obligations under the Cayman AML / CFT legislation.
Key duties include, but are not limited to:
- Daily processing of new Carey Olsen Cayman matters on a priority basis following clarification from the firm's Partners / Fee Earners in relation to the scope of matters by establishing who is the client and, where the client is not an individual, who are the beneficial owners and/or controllers of the client.
- Establishing what Due Diligence is required to satisfy Carey Olsen's regulatory obligations as outlined within Carey Olsen's policies and procedures.
- Reviewing of Due Diligence already held to ensure that the Due Diligence is up to date and relevant.
Compliance Analyst in Southampton employer: Carey Olsen Group Services
At Carey Olsen, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters collaboration and professional growth. Our Southampton office provides a supportive environment where Compliance Analysts can thrive, with access to ongoing training and development opportunities, ensuring you are well-equipped to meet the challenges of the role while contributing to our commitment to excellence in compliance and client service.
Contact Details:
Carey Olsen Group Services Recruitment Team
