Compliance Professionals in Birmingham is seeking a Business Acceptance Analyst to join our growing UK law firm’s Birmingham office. The role involves collecting and reviewing KYC documents, researching clients via Companies House, and performing sanctions/PEP checks.
You will draft KYC and conflicts summaries and communicate clear decisions, with training provided for those new to the role and the compliance environment.
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KYC & Risk Compliance Analyst – Law Firm (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.
