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Business Acceptance Analyst

Robert Walters

London

On-site

GBP 30,000 - 60,000

Full time

2 days ago
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Job summary

An established industry player is seeking a Business Acceptance Analyst to manage risk related to new business acceptance. This dynamic role involves conducting conflict checks, performing customer due diligence, and advising on legal and reputational risks. The ideal candidate will thrive in a supportive global team, bringing strong analytical skills, attention to detail, and excellent communication abilities. This position offers ample learning opportunities in a friendly environment, making it perfect for ambitious individuals eager to grow their careers in a challenging yet rewarding field.

Benefits

Learning Opportunities
Supportive Team Environment

Qualifications

  • Strong analytical skills and attention to detail are essential.
  • Ability to work under pressure and prioritize effectively.

Responsibilities

  • Conducting conflict checks and customer due diligence.
  • Advising on legal and reputational risks for new business.

Skills

Analytical Skills
Communication Skills
Team-oriented
Attention to Detail
Flexibility
Ability to Work Under Pressure

Tools

Intapp Conflicts

Job description

You will be responsible for conducting conflict checks, customer due diligence, and advising on legal and reputational risks. This challenging role is perfect for an ambitious candidate looking for ample learning opportunities within a friendly environment.

  • Dynamic and varied role within a supportive global team
  • Opportunity to manage risk in relation to new business acceptance
  • Ample learning opportunities

What you'll do:

As a Business Acceptance Analyst, you will play a crucial role in managing the firm's risk with regard to new business acceptance. Your day-to-day responsibilities will include initiating and analysing conflict checks for new matters, conducting customer due diligence, and assessing risk of clients and matters. You will also advise the firm's lawyers on legal and reputational risks of new business, ensuring that professional rules and relevant laws are complied with at all times. Your ability to cope under pressure, work on your own initiative and prioritise efficiently will be key to your success in this role.

  • Initiating and analysing conflicts checks for new business using Intapp Conflicts
  • Conducting comprehensive client due diligence/anti-money laundering checks on new clients
  • Advising the firm's lawyers on new client acceptance, client identification procedures, anti-money laundering queries, sanctions and reputational risk issues
  • Assisting on various Legal & Risk projects and knowhow
  • Setting up and maintaining information barriers to protect client confidential information

What you bring:

The ideal candidate for the Business Acceptance Analyst position will bring strong analytical skills coupled with a hard-working and flexible attitude. You should be team-oriented, promoting good team spirit while being systematic, well-organised and attentive to detail. Your ability to develop relationships with fee-earners and staff at all levels will be crucial in this role. Strong written and oral communication skills are essential as you'll be advising on complex legal matters.

  • Strong analytical skills
  • Hard-working and flexible with a 'can do' attitude
  • Team-oriented with ability to promote good team spirit
  • Systematic, well-organised and attentive to detail
  • Ability to cope under pressure, work on own initiative and prioritise efficiently
  • Good at developing relationships with fee-earners and staff at all levels
  • Strong written and oral communications skills with ability to communicate effectively
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