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For Companies At a Glance
- Tasks: Conduct KYC checks and risk assessments to ensure client compliance.
- Company: Join a reputable firm focused on professional regulation and standards.
- Benefits: Gain valuable experience in a supportive team with career growth opportunities.
- Other info: Collaborative environment with a focus on compliance and trust.
- Why this job: Make a difference in client onboarding while enhancing your analytical skills.
- Qualifications: Experience in law firms or risk management is preferred.
The predicted salary is between 30000 - 40000 £ per year.
This is an exciting time to join our growing Professional Regulation and Standards function as we look to recruit a Business Acceptance Analyst to be based in our Birmingham office. The successful individual will have responsibility (under supervision) for undertaking KYC and conflict checks as part of the client onboarding process, as well as advising on other AML matters such as source of funds and effective risk assessments.
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 IntApp.
- Conducting conflict checks on IntApp and analysing results.
- Drafting KYC and conflicts summary analysis that provides direction to the business using the results from the research and checks.
As providers of professional services, it is fundamental that we behave in such a way that our clients and the public trust us. Our compliance with the law, regulations, industry guidance and best practice underpins this and is therefore critical. The responsibility for risk management and compliance in our business is shared by everyone, but we don’t expect our people to manage this alone. We have a dedicated Professional Regulation and Standards team to support our people and provide guidance on risk and compliance related matters.
The role is suitable for those with experience of working in a law firm/ Risk.
Business Acceptance Analyst employer: Gateley
Contact Detail:
Gateley Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Business Acceptance Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its values. Understand their approach to compliance and risk management, so you can show how your skills align with their needs. We want to see that you’re genuinely interested!
✨Tip Number 3
Practice your responses to common interview questions, especially those related to KYC and AML processes. We recommend doing mock interviews with friends or using online resources to boost your confidence.
✨Tip Number 4
Don’t forget to follow up after interviews! A simple thank-you email can leave a lasting impression. And remember, apply through our website for the best chance at landing that Business Acceptance Analyst role!
We think you need these skills to ace Business Acceptance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Business Acceptance Analyst role. Highlight any relevant experience you have with KYC, AML, or risk assessments. We want to see how your background fits with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your skills align with our needs. Keep it concise but engaging – we love a good story!
Showcase Your Research Skills: Since the role involves conducting in-depth research, mention any specific tools or databases you've used in the past. We want to know how you approach gathering information and making informed decisions.
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at Gateley
✨Know Your KYC
Make sure you brush up on your knowledge of KYC processes and the importance of client onboarding. Be ready to discuss how you would collect and review KYC documents, and share any relevant experiences you've had in similar roles.
✨Research is Key
Dive deep into understanding how to conduct thorough research using resources like Companies House and corporate databases. Prepare examples of how you've successfully conducted research in the past, especially in relation to risk assessments or conflict checks.
✨Communicate Clearly
Practice articulating your thoughts clearly and concisely. You’ll need to communicate decisions and advice effectively, so think about how you can present complex information simply. Consider role-playing with a friend to refine your delivery.
✨Understand Risk Management
Familiarise yourself with the principles of risk management and compliance, especially in a legal context. Be prepared to discuss how you would approach risk assessments and conflict checks, and show that you understand the importance of these processes in maintaining client trust.