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KYC & AML Compliance Analyst
Posted 3 days 17 hours ago by Maples Group - Legal Services
Permanent
Full Time
Other
Yorkshire, Leeds, United Kingdom, LS1 8
Job Description
The Maples Group in Leeds is seeking a Compliance Analyst to monitor client files and ensure regulatory alignment across Cayman-related businesses.
You will work under the Team Leader and Deputy Head of Compliance, handling KYC requests, enhanced due diligence and data maintenance while coordinating with lawyers and clients to meet deadlines.
We offer a collaborative environment, strong ethical standards and opportunities for professional growth within an international firm.
Maples Group - Legal Services
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