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Paid Internship
Work Mode
Time Spent
Required Degree
Duration

24Open Positions

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Trainee Compliance Analyst

Shoosmiths
Found 3 weeks ago
Location
Manchester, United Kingdom
Duration (Months)
12 Months
Time
Not disclosed
Work Mode
On-site
Salary
Not disclosed
Visa Help
Not disclosed
Last Verified
3 weeks ago

Education

  • Bachelor

Skills & Qualifications

Technical Skills

  • Anti-Money Laundering (AML)
  • Client Due Diligence (CDD)
  • conflict of interest checks
  • on-going client monitoring
  • sanction and PEP checks

Soft Skills

  • written communication skills
  • numeracy skills
  • oral communication skills
  • Accuracy
  • attention to detail
  • prioritise
  • organised
  • efficient
  • Flexible
  • able to adapt to change
  • cope with new practices
  • cope under pressure
  • recognise when to seek assistance
  • work well within a team
  • work on your own initiative
  • Friendly approach
  • helpful approach

Job Description

Your role is to provide support to the Client & Matter Inception teams part of a centralised team. This will include undertaking Anti-Money Laundering (AML) / Client Due Diligence (CDD) checks on new and existing clients, conflict of interest checks, on-going client monitoring, sanction and PEP checks and assisting with other risk management and on-boarding procedures. In this position you will be given the unique opportunity to gain the training, knowledge and experience required to develop a career in legal risk and compliance.

Requirements

  • Good written, numeracy and oral communication skills
  • Accuracy and attention to detail
  • Able to prioritise, be organised and efficient
  • Flexible and able to adapt to change, cope with new practices and cope under pressure
  • Able to recognise when to seek assistance
  • Able to work well within a team and able to work on your own initiative, where appropriate
  • Friendly and helpful approach

Related Field

  • Legal and Compliance

Related Subfield

  • Legal

Languages

  • English
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