Business Acceptance Analyst

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 analysing results.
• Drafting KYC and conflicts summary analysis that provides direction to the business using the results from the research and checks.

EXPERIENCE REQUIRED:

• 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 analyse 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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