At a Glance
- Tasks: Review KYC documents and conduct in-depth client research.
- Company: Join a growing UK law firm with a vibrant culture.
- Benefits: Comprehensive training, supportive team environment, and career progression.
- Other info: Ideal for those looking to kickstart their career in law or compliance.
- Why this job: Make a difference in compliance while developing valuable analytical skills.
- Qualifications: Attention to detail and strong communication skills are essential.
The predicted salary is between 40500 - 49500 £ per year.
This is an exciting opportunity to join a growing UK law firm, as they look to recruit a Business Acceptance Analyst to be based in the Birmingham office.
THE RESPONSIBILITIES:
- Collecting and reviewing KYC documents for clients with various risk profiles.
- Carrying out in depth research in respect of clients, making use of Companies House and corporate databases.
- Conducting and reviewing sanctions, PEP and adverse media checks.
- Collecting and reviewing source of wealth and source of funds documents and providing matter managers with further advice.
- Requesting further information from the business and communicating decisions in a clear and concise manner.
- Reviewing risk assessments on IntApp.
- Conducting conflict checks on IntApp and analysing results.
- Drafting KYC and conflicts summary analysis that provides direction to the business using the results from the research and checks.
EXPERIENCE REQUIRED:
- The role is suitable for those with experience of working in a law firm/ Risk & Compliance environment.
- Experience of working in a similar role is advantageous but not essential, as full training will be provided.
- Ability to analyse documents and other information, with close attention to detail.
- Excellent written and oral communication skills.
- Ability to work well as part of a team and also independently.
For further information please contact Caitlynn Fourie.
Business Acceptance Analyst in Birmingham employer: Compliance Professionals
As a leading private bank in the UK, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee development and well-being. Our commitment to compliance excellence not only ensures a rewarding career path for our Financial Crime Compliance Lead but also offers unique opportunities for professional growth through continuous training and mentorship. Join us to be part of a prestigious institution where your expertise in wealth management will be valued and your contributions will make a meaningful impact.
