Compliance Analyst

Introduction A dynamic and growing Tyger Valley-based legal company requires the services of a Compliance Analyst. The Compliance Analyst will be responsible for client onboarding checks including verifying client entity identities, sending and supporting Legl engage requests, conducting ID reviews, sanction, PEP and adverse media screening, conflict checks, preparing AML reports, and managing client data on the firm’s systems. Duties & Responsibilities Undertaking conflicts checks with a high …