Larbey Evans Ltd in Liverpool is seeking a Junior Compliance Analyst to support the Business Acceptance team, assisting Managers and Senior Analysts to drive smooth onboarding of new clients and matters. Daily duties include client due diligence, AML compliance, conflict checks, and providing guidance on inception queries; strong attention to detail and communication skills are essential.
This role offers hybrid working (3 days in the office / 2 days remote), a competitive benefits package and
#J-18808-LjbffrHybrid Compliance Analyst: Client Onboarding & AML employer: Larbey Evans Ltd
Larbey Evans is an exceptional employer, offering a dynamic work environment in the heart of London, where you can thrive as a Commercial Real Estate Paralegal. With a strong focus on employee growth and development, the firm provides competitive benefits and a hybrid working model that promotes work-life balance, all while engaging in high-value transactions within a prestigious legal setting.
