Junior Business Acceptance Analyst (12-Month FTC)

Ryder Reid Legal

Liverpool

On-site

GBP 20,000 - 30,000

Full time

2 days ago
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Job summary

Ryder Reid Legal in Liverpool is seeking a Junior Business Acceptance Analyst to join its Risk & Compliance team on a 12-month fixed-term contract. This is an excellent entry point for graduates or early-career professionals aiming to develop a career in risk and compliance.

You will gain exposure to client onboarding, AML controls, conflicts checks and business acceptance procedures, working closely with a collaborative team.

Qualifications

  • Experience or exposure to risk, compliance, AML, or regulated environments is preferred but not essential.
  • Strong analytical and problem-solving abilities.
  • Excellent attention to detail and research skills.
  • Organised, proactive, and able to manage multiple priorities.

Responsibilities

  • Conduct client due diligence (CDD) and onboarding checks in line with AML and regulatory requirements.
  • Perform conflict searches and identify potential issues for further review and escalation.
  • Support the client and matter opening process, ensuring compliance with firm policies and procedures.
  • Respond to business acceptance, conflicts, and compliance-related queries from internal stakeholders.

Skills

AML knowledge
CDD onboarding
Regulatory compliance
Analytical thinking
Attention to detail
Research skills
Multitasking

Job description

Our client, a leading international law firm, is seeking a Junior Business Acceptance Analyst to join its Liverpool-based Risk & Compliance team on a 12-month fixed-term contract.

This is an excellent opportunity for a graduate or early-career professional looking to develop a career within Risk & Compliance. Working as part of a collaborative team, you will gain exposure to client onboarding, anti-money laundering (AML) processes, conflicts checks, and business acceptance procedures.

Key Responsibilities
  • Conduct client due diligence (CDD) and onboarding checks in line with AML and regulatory requirements.
  • Perform conflict searches and identify potential issues for further review and escalation.
  • Support the client and matter opening process, ensuring compliance with firm policies and procedures.
  • Respond to business acceptance, conflicts, and compliance-related queries from internal stakeholders.
Skills & Experience
  • Previous experience within risk, compliance, AML, conflicts, legal administration, financial services, or another regulated environment would be advantageous but is not essential.
  • Strong analytical and problem-solving abilities.
  • Excellent attention to detail and research skills.
  • Organised, proactive, and able to manage multiple priorities effectively.
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