Who will I be working for?

You will be joining an internationally recognised, established legal services firm that prides itself on its knowledge and expertise, which enables its expert and efficient services to all its clients.

Who will be working with me?                                     

You will be part of a self-motivated and driven team of compliance analysts and compliance officers. You will develop a working relationship with other jurisdiction branch teams, as well as the money laundering reporting officer in the Cayman office, as your position and insight will be integral to the continued success of the firm.

How will I make a difference?

Your duties will mainly revolve around ensuring the firm’s KYC requirements are handled appropriately. This means you’ll be liaising with staff, reviewing client information and obtaining the necessary documentation in order to identify high-risk areas, ensure due diligence procedures are being followed and escalating any high-risk matters to the relevant the senior compliance analyst. You’ll also be maintaining the internal KYC database as well as performing periodic due diligence searches on clients whenever appropriate.

What do I need?

This is an excellent opportunity for an ambitious compliance professional with a background in the corporate services industry and a wealth of knowledge regarding offshore regulations. We’re looking for candidates with strong communication skills and a keen eye for detail, you’ll also need to be very well organised in order to balance your time-sensitive assignments effectively.