KYC & Risk Compliance Analyst — Law Firm

Connect Legal Partners; Birmingham; Hybrid; GBP 35,000 - 55,000; Full time

Benefits offered by this job

Annual bonus

Holiday

Pension

Healthcare

Wellbeing benefits

Flexible working

Job summary

Connect Legal Partners is seeking a compliance professional to carry out KYC and conflict checks on new clients and matters. You will collect and review ID documents, research clients on corporate databases, run sanctions and PEP checks, and assess sources of funds.

Experience in a law firm or risk/compliance team is preferred, with strong document review, writing clarity and the ability to prioritise under pressure in a flexible, hybrid work setup.

Qualifications

• Experience in a law firm or risk and compliance is preferred, but full training is given.
• Good document review skills, attention to detail, clear writing and ability to prioritise under pressure.

Responsibilities

• Carry out KYC and conflict checks on onboarding clients and matters.
• Review sanctions, PEP and adverse media checks.
• Review source of funds and wealth.
• Review risk assessments and conflict results on the firm’s system.
• Write clear KYC and conflicts summaries.

Skills

KYC checks

Risk assessment

Document review

Attention to detail

Clear writing

Prioritisation

Teamwork

Job description

Connect Legal Partners is seeking a compliance professional to carry out KYC and conflict checks on new clients and matters. You will collect and review ID documents, research clients on corporate databases, run sanctions and PEP checks, and assess sources of funds.

Experience in a law firm or risk/compliance team is preferred, with strong document review, writing clarity and the ability to prioritise under pressure in a flexible, hybrid work setup.