Junior Compliance Analyst (Liverpool)
A prestigious global law firm is on the lookout for a dynamic Junior Compliance Analyst to join their thriving Business Acceptance team in Liverpool. In this role, you'll play a key part in supporting the teams Manager and Senior Analysts, helping to drive the smooth intake of new clients and matters while contributing to the firm's continued growth and success.
* Salary up to £31,000 per annum
* Hybrid working – 3 days in the office / 2 days remote
* Excellent employee benefits
* Subsidised on-site restaurant and coffee bar
* GymFlex
* Liverpool location
Key Responsibilities of the Junior Compliance Analyst:
* Responsible for day-to-day tasks relating to all aspects of the firm's Client and Matter Inception processes
* Undertake client due diligence checks, using external and internal databases, and determine the nature and level of due diligence required to comply with Anti-Money Laundering Regulations
* Carry out conflict searches and identify and resolve (and escalating as appropriate) any conflict issues arising out of searches undertaken or reviewed
* Provide advice to partners, fee earners and secretaries on Anti-Money Laundering, general inception and conflicts queries
Key Skills & Requirements of the Junior Compliance Analyst:
* Enthusiastic about risk management and compliance, with a desire to build relationships with internal clients
* Experience in conducting client due diligence and / or conflicts analysis is preferred
* Demonstratable understanding of the SRA's rules regarding conflicts of interest and confidentiality, as well as commercial conflicts is an advantage
* Excellent attention to detail and ability to research and succinctly present information compiled from various sources
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