Piramal Pharma SolutionsMorpeth, 12 mi from Newcastle upon Tyne
We are seeking an enthusiastic and motivated individual to join our IT support team as an IT Service Desk Analyst. They will be customer focused and provide a single point of contact for all users of IT through the logging and management of all...
Careers PlusNewcastle upon Tyne
We are seeking a skilled Service Desk Analyst to join a clients dedicated team. The ideal candidate will possess excellent communication skills, technical proficiency, and a passion for delivering outstanding customer service. As a Service Desk...
Careers PlusNewcastle upon Tyne
We are seeking a skilled Service Desk Analyst to join a client's dedicated team. The ideal candidate will possess excellent communication skills, technical proficiency, and a passion for delivering outstanding customer service. As a Service Desk...
TechohanaNewcastle upon Tyne
Role: Salesforce Technical Business Analyst Location: Remote Day Rate: £400-£500 Per Day Length: 6 months Tech Ohana are looking for a seasoned Salesforce Technical BA to join a key customer of ours in the Telco space! The customer are a fast...
Twist It RecruitmentNewcastle upon Tyne
Senior Business Analyst - Claims Processing Software - Insurance I am working with a leading software company who are currently experiencing extremely quick growth and a variety of exciting customer engagements across a variety of sectors...
CapitaNewcastle upon Tyne
The Senior Technical Salesforce Business Analyst is responsible for gathering business requirements and translating them into product requirements, and breaking product requirements down into lower- level requirements.
You will lead requirements...
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Risk and Compliance Analyst
QED Legal | Newcastle upon Tyne | £32,000 - £34,000/year | www.totallylegal.com |
Risk and Compliance AnalystLocation - Newcastle/Leeds
We're working with an exceptional Regional Legal 500 full-service law firm, covering both private and public sectors ranked in the Top 100 UK Law firms. They are a major player in the North of England.
You will...
• Carry out Client Due Diligence, screening for PEPs and Sanctions
• Respond to AML, KYC and CDD queries from fee earners and partners.
• Advising fee earners on AML policy requirements
• Thorough CDD checks, obtaining relevant regulatory documents.
• Work across the compliance function on new projects, flexibility to wear multiple hats.
This is a great opportunity to join a close knit team, looking for an experience compliance analyst to join their team. You will help guide and train more junior analysts, with queries and escalations.
A successful candidate will ideally have experience working within a law firm, across CDD, AML and KYC. Circa 2 years experience. Bonus if you have worked on firm projects.
What's in it for you?
• Salary up to £34k
• Hybrid working policy
• Competitive holiday allowance
• Healthcare cash plan
• Free annual headspace subscription
• Flexible working
I'm really excited to chat with Compliance professionals across Leeds and Newcastle.
We're working with an exceptional Regional Legal 500 full-service law firm, covering both private and public sectors ranked in the Top 100 UK Law firms. They are a major player in the North of England.
You will...
• Carry out Client Due Diligence, screening for PEPs and Sanctions
• Respond to AML, KYC and CDD queries from fee earners and partners.
• Advising fee earners on AML policy requirements
• Thorough CDD checks, obtaining relevant regulatory documents.
• Work across the compliance function on new projects, flexibility to wear multiple hats.
This is a great opportunity to join a close knit team, looking for an experience compliance analyst to join their team. You will help guide and train more junior analysts, with queries and escalations.
A successful candidate will ideally have experience working within a law firm, across CDD, AML and KYC. Circa 2 years experience. Bonus if you have worked on firm projects.
What's in it for you?
• Salary up to £34k
• Hybrid working policy
• Competitive holiday allowance
• Healthcare cash plan
• Free annual headspace subscription
• Flexible working
I'm really excited to chat with Compliance professionals across Leeds and Newcastle.
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