4 months ago
Legal Business Acceptance Analyst/Compliance Paralegal
This is a new and exciting opportunity based in the heart of Liverpool City Centre working for a commercial law firm within the risk and compliance team undertaking client due diligence checks. You will be working within the business acceptance team and must has experience of due diligence and/or conflicts analysis ideally from a law firm or professional service background. This role would also suit a commercial paralegal with a keen interest in compliance.
The firm offer a fantastic working environment and one of the BEST benefits on offer in Liverpool plus a competitive salary banding.
The firm have an outstanding reputation within the legal field and are looking to build this business acceptance team due to expansion, they will offer training and long term progression.
You will be undertaking client due diligence checks, determining the nature and level of due diligence required in order to comply with Anti-Money Laundering Regulations.
Dealing with conflict searches and reporting findings
Providing advice to senior level on Anti-Money Laundering etc
For more information on this exciting role please contact Gemma Taylor for a confidential chat on
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