At a Glance
- Tasks: Review KYC documents and conduct in-depth client research for a leading law firm.
- Company: Join a growing UK law firm with a vibrant Birmingham office.
- Benefits: Receive full training, competitive salary, and opportunities for career advancement.
- Other info: Collaborative team environment with support for personal and professional growth.
- Why this job: Make a real impact in risk and compliance while developing your analytical skills.
- Qualifications: Experience in law or compliance is a plus, but not essential; attention to detail is key.
The predicted salary is between 40500 - 49500 £ per year.
THE COMPANY
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 Int App.
- Conducting conflict checks on Int App 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
- #J-18808-Ljbffr
Business Acceptance Analyst – 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.
StudySmarter Expert Advice🤫
We think this is how you could land Business Acceptance Analyst – Birmingham
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Compliance Professionals looking for candidates who are engaged and informed.
We think you need these skills to ace Business Acceptance Analyst – Birmingham
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Compliance Professionals. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Compliance Professionals
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Compliance Professionals’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
