At a Glance
- Tasks: Conduct KYC checks and support compliance initiatives for a leading trade association.
- Company: Join a top trade association dedicated to compliance and regulatory excellence.
- Benefits: Gain valuable experience in compliance with opportunities for professional growth.
- Other info: Right to work in the UK is required.
- Why this job: Make a difference in regulatory affairs while developing your skills in a dynamic environment.
- Qualifications: Strong communication skills and proficiency in MS Office are essential.
The predicted salary is between 35000 - 45000 £ per year.
CLARC Recruitment is seeking a Compliance Analyst for a leading trade association to support the internal Compliance programme, conduct KYC and screening, and assist with market development projects focused on due diligence.
You will complete KYC checks on Members and Service Providers, manage documentation in line with policies, and support brand protection and regulatory affairs initiatives.
Superior MS Office skills and strong communication are essential.
Right to work in the UK required.
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Compliance Analyst: KYC, Due Diligence & Regulatory Insight employer: CLARC Recruitment
Join a forward-thinking law firm that prioritises employee well-being and professional growth, offering exceptional flexibility with remote, hybrid, or office-based work options across the UK. With a strong focus on client satisfaction and a supportive environment, this role provides ample opportunities to enhance your expertise in employment law while being part of a collaborative and dynamic team.
