Junior Business Acceptance Analyst
UNCOVER · London Area, United Kingdom
قدّم وتابع مع أبلاي إيدجAn international law firm is looking for a Junior Business Acceptance Analyst to join its Risk & Compliance team in London.The Junior Business Acceptance Analyst role would be ideal for a law graduate who has had prior exposure to AML & Conflicts within a law firm environment.Key Responsibilities for the Junior Business Acceptance Analyst role:Assist with new client and matter onboarding processesConduct client due diligence (CDD) and know-your-client (KYC) checksPerform conflict of interest searches and escalate potential issuesAnalyse and interpret search results to identify potential risksEnsure compliance with AML regulations and internal policiesLiaise with fee earners and internal stakeholders to gather required informationMaintain accurate records within onboarding systemsSupport the team with ongoing monitoring and risk assessmentsKey Requirements:Law degree preferred but not essentialPrevious experience in a risk or compliance roleBasic understanding of AML, KYC, and conflicts processesAbility to manage multiple tasks and work to deadlinesThis is an excellent opportunity for a junior compliance professional looking to build a career in legal risk and compliance within a global firm.