Business Acceptance Analyst, Law Firm
The role
You will carry out KYC and conflict checks as new clients and matters come on board. That covers collecting and reviewing ID documents across different risk levels, researching clients on Companies House and corporate databases, running sanctions, PEP and adverse media checks, and reviewing source of funds and wealth. You will review risk assessments and conflict results on the firm's system and write up clear KYC and conflicts summaries.
What you will need
Experience in a law firm or risk and compliance team is preferred, but full training is given. Good document review skills, attention to detail, clear writing, and the ability to prioritise under pressure and work both in a team and alone.
What is on offer
- Competitive salary with an annual bonus opportunity.
- Holiday, pension, healthcare and wellbeing benefits.
- Flexible working patterns considered.
The firm
A national full service law firm with offices across the UK. The business services teams support lawyers across a wide range of practice areas.
Connect Legal Partners is handling this search confidentially. We share the firm's name once we have spoken with you and have your permission to put you forward.
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