At a Glance
- Tasks: Review KYC documents and conduct in-depth client research to ensure compliance.
- Company: Join a dynamic and growing UK law firm in Birmingham.
- Benefits: Competitive salary, supportive work environment, and opportunities for professional growth.
- Other info: Exciting career path with a focus on legal and compliance sectors.
- Why this job: Make a real impact by ensuring client compliance and risk management.
- Qualifications: Experience in a law firm or risk analysis is preferred.
The predicted salary is between 47250 - 57750 £ 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
Business Acceptance Analyst 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.
