An international law firm is looking for a Junior Business Acceptance Analyst to join its Risk & Compliance team in London. The Junior Business Acceptance Analyst role would be ideal for a law graduate who has had prior exposure to AML & Conflicts within a law firm environment. Key Responsibilities for the Junior Business Acceptance Analyst role: Assist with new client and matter onboarding processes Conduct client due diligence (CDD) and know-your-client (KYC) checks Perform conflict of interest searches and escalate potential issues Analyse and interpret search results to identify potential risks Ensure compliance with AML regulations and internal policies Liaise with fee earners and internal stakeholders to gather required information Maintain accurate records within onboarding systems Support the team with ongoing monitoring and risk assessments Key Requirements: Law degree preferred but not essential Previous experience in a risk or compliance role Basic understanding of AML, KYC, and conflicts processes Ability to manage multiple tasks and work to deadlines This is an excellent opportunity for a junior compliance professional looking to build a career in legal risk and compliance within a global firm.
Junior / Graduate Business Analyst in London employer: UNCOVER
Join a prestigious international law firm in London, where you will be part of a high-performing legal team dedicated to excellence and innovation. The firm offers a collaborative work culture that fosters professional growth, providing ample opportunities for career advancement and skill development. With a focus on supplier agreements and commercial technology contracts, this role not only promises meaningful work but also the chance to make a significant impact within a globally recognised organisation.
