Your new company
They are an international offshore law firm who provide advice across the Cayman Islands, Luxembourg, Cyprus, Bermuda, etc. They differentiate themselves from their completion but specialise in a few areas, including Investment Funds & HNWI. They cover a wide range of jurisdictions, such as Europe, the Americans and Asia.
Your new role
As the Compliance Analyst, you will get exposure to a wide range of areas of compliance, cover KYC, PEPs and Sanctions.
What you'll need to succeed
- Working knowledge of KYC, CDD, Sanctions and PEPs.
- Previous law firm experience.
- International experience.
- The ability to conduct conflicts checks.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
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