Compliance Analyst

Recruiter
TLT Solicitors
Location
Somerset
Salary
26000.00 GBP Annual
Posted
27 Jul 2022
Closes
24 Aug 2022
Employer Sector
Banking & Finance - Retail
Contract Type
Permanent
Hours
Full Time
Travel
None

Can I Act are a shared service team within 'TLT ReSource' who undertake volume compliance tasks on behalf of the firm. The team deal with all tasks associated with taking on new clients and matters, such as conflict checking, client due diligence, and source of funds checks.

The team consists of 14 compliance professionals and is managed on a day to day basis by the Team Manager...... click apply for full job details