KYC & Risk Compliance Analyst – Law Firm (Birmingham)

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

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.