Senior Onboarding Analyst

Senior Onboarding Analyst

Full-Time On-site
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Overview Senior Consultant | Risk and Compliance Recruitment We are working with a leading regional law firm who are looking for an experienced onboarding analyst to join their team. Reporting to the Compliance Lawyer and Director of Risk, you would be playing a key role in ensuring all new and existing clients are onboarded in line with SRA regulations whilst acting as a point of escalation for the junior compliance analysts within the team. This range is provided by RedLaw Recruitment. Your actual pay will be based on your skills and experience β€” talk with your recruiter to learn more. This is an exciting opportunity to join a prestigious law firm and play a pivotal role in their team. The firm is known for it's positive working culture, with sociable 9-5:30pm working hours and other perks such as daily free lunches and discounted gym memberships. Responsibilities Conducting thorough AML, KYC and Conflicts checks for new matters and clients Maintaining up-to-date knowledge of relevant SRA regulations Acting as an escalation point for junior members of the team, answering queries on onboarding matters and dealing with high-risk compliance checks Reporting to the Compliance lawyer, having involvement in wider compliance matters and projects as required Influencing policy and procedure improvements for the firm on an ongoing basis Acting as a key advisor for fee-earners and stakeholders on compliance and onboarding matters Qualifications Must have 2+ years' experience in client onboarding in a law firm setting Must have working knowledge and experience with SRA regulations Thorough understanding of conflicts and AML rules under the SRA Can-do attitude and a team player Educated to degree level Details Location: London, England, United Kingdom Seniority level: Mid-Senior level Employment type: Full-time Job function: Legal Industries: Law Practice and Legal Services #J-18808-Ljbffr

Senior Onboarding Analyst employer: RedLaw Recruitment

As a leading international professional services firm, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Based in the vibrant city of Dubai, we offer competitive benefits, flexible working arrangements, and the opportunity to be part of a global team dedicated to excellence in regulatory policy and compliance. Join us to enhance your career while enjoying the unique lifestyle and cultural experiences that Dubai has to offer.

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Contact Details:

RedLaw Recruitment Recruitment Team