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© All Rights Reserved. ApplyBlast.com
Maples Group
The Maples Group is seeking a Compliance Analyst in Leeds to support the Compliance team in ensuring adherence to financial services legislation in the British Virgin Islands. The role focuses on managing Know Your Client due diligence processes, handling KYC queries, and evaluating new clients to identify risk areas. This position requires strong attention to detail, effective communication, and the ability to work autonomously within a professional services environment.
Advising on the laws of the British Virgin Islands, the Cayman Islands, Ireland, Jersey & Luxembourg. Provides legal and financial services.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Maples Group.
Maples Group didn’t post a salary, so this is our estimate from similar listings.
38% below the average for this role