International Client Onboarding Expert

2 days ago


Liverpool, Liverpool, United Kingdom Ryder Reid Legal Full time

Job description:

As a Junior Business Acceptance Analyst, you will play a critical role in supporting the Business Acceptance Manager and Senior Business Acceptance Analysts in all aspects of new client and matter intake.

Your responsibilities will include:

  • Supporting the Business Acceptance Manager and Senior Business Acceptance Analysts in all aspects of new client and matter intake.
  • Undertaking client due diligence checks and determining the required level of due diligence to comply with Anti-Money Laundering Regulations.
  • Carrying out conflict searches and identifying and resolving potential conflicts.

Requirements:

  • Experience in conducting client due diligence and/or conflict analysis (preferred but not essential).
  • Excellent communication skills, both written and verbal.
  • Ability to analyze data and reach reasoned conclusions.
  • Exemplary attention to detail and ability to research and present information compiled from various sources.

Salary and benefits:

  • A salary of £30,000 per annum.
  • The opportunity to work with a reputable international law firm.
  • Ongoing training and development opportunities.

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