Business Acceptance Analyst

Compliance Professionals; Birmingham; On-site; GBP 33,000 - 42,000; Full time

Job summary

Compliance Professionals in Birmingham is seeking a Business Acceptance Analyst to join our growing UK law firm’s Birmingham office. The role involves collecting and reviewing KYC documents, researching clients via Companies House, and performing sanctions/PEP checks.

You will draft KYC and conflicts summaries and communicate clear decisions, with training provided for those new to the role and the compliance environment.

Qualifications

• Experience in a law firm / Risk & Compliance environment.
• Prior similar role is advantageous but training will be provided.
• Ability to analyse documents with close attention to detail.
• Excellent written and oral communication skills.
• Ability to work well as part of a team and independently.

Responsibilities

• Collecting and reviewing KYC documents for clients with various risk profiles.
• Carrying out in depth research using 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 advising matter managers.
• Requesting further information from the business and communicating decisions clearly.
• Reviewing risk assessments on IntApp.
• Conducting conflict checks on IntApp and analysing results.
• Drafting KYC and conflicts summary analysis to guide the business.

Skills

Attention to detail

Analytical skills

Written and verbal communication

Teamwork and independence

Education

Law/firms experience in compliance

Tools

IntApp

Companies House

Corporate databases

Job description

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