Business Acceptance Analyst – Birmingham

Compliance Professionals; Birmingham; On-site; GBP 30,000 - 45,000; Full time

Job summary

Compliance Professionals in Birmingham is seeking a Business Acceptance Analyst to join a growing UK law firm. You will collect and review KYC documents for clients with varying risk profiles and conduct in-depth research using Companies House and corporate databases.

You will also perform sanctions, PEP and adverse media checks and provide clear recommendations to matter managers. The role requires excellent written and oral communication, meticulous attention to detail, and the ability to work

Qualifications

• Experience in a law firm or Risk & Compliance environment is desirable.
• Ability to analyse documents with close attention to detail.
• Excellent written and oral communication skills.

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.
• Drafting KYC and conflicts summary analysis for business direction.
• Requesting information from the business and communicating decisions clearly.
• Reviewing risk assessments on IntApp and conducting conflict checks.

Skills

KYC

Risk & Compliance

Analytical skills

Attention to detail

Written and verbal communication

Team player

Independent worker

Tools

IntApp

Job description

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