Risk Analyst salaries in Handforth, CHS

Free access to company holiday homes. Execute and deliver core PMO services – often in parallel - in a controlled manner, ensuring they are delivered…

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

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

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

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

4 days ago

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.