Connect Legal Partners is seeking a compliance professional to carry out KYC and conflict checks on new clients and matters. You will collect and review ID documents, research clients on corporate databases, run sanctions and PEP checks, and assess sources of funds.
Experience in a law firm or risk/compliance team is preferred, with strong document review, writing clarity and the ability to prioritise under pressure in a flexible, hybrid work setup.
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KYC & Risk Compliance Analyst — Law Firm in Birmingham employer: Connect Legal Partners
Connect Legal Partners in Birmingham is an exceptional employer, offering a vibrant work culture that fosters collaboration and innovation. With a strong focus on employee growth, the firm provides ample opportunities for professional development and genuine partnership prospects, making it an ideal environment for ambitious corporate solicitors looking to advance their careers while managing exciting and complex transactions.
