Risk Analyst salaries in Davyhulme, GTM

We take the time to understand our customers and our door is always open, so we can often help when other lenders can’t or won’t. Up to 20% annual bonus.

Ensuring matters are opened in a timely manner using Intapp Open. Identifying, assessing and escalating higher risk and reputational issues including sanctions…

Hybrid working options (2-3 days a week in the office). Deliver assurance activities to strengthen project controls and governance.

4 days ago

Identify cases where enhanced due diligence is necessary in order to mitigate risks/sufficiently understand customers prior to funding, for instance with…

Minimum of 2 years’ legal compliance experience in a law firm. Support fee earners with AML and source of funds queries. Manage and analyse conflicts searches.

Liaise with clients by telephone and in writing to gather and clarify KYC documentation, ensuring they feel informed and supported throughout the process.

£27,000 - £30,000 a year

4 days ago