KYC & AML Compliance Analyst (Client Monitoring)

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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