Legal Compliance Officer: AML & Due Diligence

BCL Legal Limited is seeking a Compliance Officer in Newcastle to join its team. The role focuses on performing end-to-end client due diligence in line with AML guidance, obtaining identification, and supporting client onboarding to enhance service in a regulated legal environment.

The ideal candidate will have strong communication, analytical skills, and the ability to manage multiple priorities while maintaining strict confidentiality and data accuracy.

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