Client Approval Analyst

Job Description
Summary
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World's leading International Law Firm
Member of the Magic Circle

About Our Client

My client is a world's leading international law firm, member of the Magic Circle. They are recognised by Chambers UK in various litigation areas, such as commercial and corporate, banking disputes and employment.

Job Description

Key responsibilities of the Client Approval Analyst is to assist with the global client approval process:

Ensure the ongoing AML client identification/data integrity exercise is completed in a timely manner
Research on legal entities to identify any inaccurate legacy records
Carry out initial research on clients by using a variety of different research tools including analysis of structure charts
Further enhance the current approach and plan for data cleansing

The Successful Applicant

Successful candidate ideally will have a law degree (2:1 or above preferred) and/or qualified in KYC/ Compliance or have worked in a Financial Crime environment in the regulated sector, or with a regulatory body or law enforcement for a at least two years. They will also have a good understanding of the financial crime regulatory landscape, including sanctions and PEP screening, as well as knowledge and understanding of the Money Laundering Regulations 2017.