KYC & AML Compliance Analyst (Client Monitoring
Job in
Leeds, West Yorkshire, ME17, England, UK
Listed on 2026-08-08
Listing for:
Maples Group
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
The Maples Group is seeking a Leeds-based Compliance Analyst to review client files and ensure regulatory compliance for Cayman-related activities. You will work under supervision with the Team Leader and Deputy Head of Compliance, handling KYC and due diligence, data accuracy and timely information collection.
Ideal candidates have 3+ years in legal or professional services, strong communication, attention to detail and the ability to work under deadlines.
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