Compliance Professionals
Business Acceptance Analyst
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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 IntApp.
- Conducting conflict checks on IntApp and analyzing results.
- Drafting KYC and conflicts summary analysis that provides direction to the business using the results from the research and checks.
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EXPERIENCE REQUIRED:
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The role is suitable for those with experience of working in a law firm/ Risk & Compliance environment.
- Experience of working in a similar role is advantageous but not essential, as full training will be provided.
- Ability to analyze documents and other information, with close attention to detail.
- Excellent written and oral communication skills.
- Ability to work well as part of a team and also independently.
For further information, please contact Caitlynn Fourie.
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