At a Glance
- Tasks: Analyse client KYC documents and conduct in-depth research for risk assessments.
- Company: Join a growing UK law firm with a focus on regulatory risk and compliance.
- Benefits: Receive full training, competitive salary, and opportunities for career advancement.
- Other info: Exciting opportunity for growth in a supportive team atmosphere.
- Why this job: Make a real impact in a dynamic legal environment while developing your analytical skills.
- Qualifications: Experience in a law firm or compliance is a plus, but not essential.
The predicted salary is between 29700 - 36300 £ 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.
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.
Requesting further information from the business and communicating decisions in a clear and concise manner.
Reviewing risk assessments on Int App.
Drafting KYC and conflicts summary analysis that provides direction to the business using the results from the research and checks.
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.
Business Analyst (Regulatory Risk or Compliance) 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.
