The Maples Group in Leeds seeks a Compliance Analyst to review client files for KYC and AML-related projects, ensuring data and documents remain compliant with Cayman Islands and BVI regulations. You will support ongoing data remediation, regulatory readiness, and quality assurance activities under supervision.
Ideal candidates have 2+ years in legal or professional services, a solid understanding of KYC/AML obligations, and strong attention to detail.
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Compliance Analyst — Special Projects (KYC/AML) in Leeds employer: Maples Group
The Maples Group is an exceptional employer, offering a dynamic work environment in the heart of London, where collaboration and professional growth are at the forefront of our culture. With a commitment to diversity and inclusion, we provide comprehensive benefits, including health coverage, educational assistance, and a global mental wellness programme, ensuring our employees thrive both personally and professionally. Join us to be part of a team that values tenacity, ethics, and excellence, while enjoying unique opportunities for interdisciplinary learning and career advancement in a prestigious financial services firm.
