Junior Compliance Analyst (Liverpool) - #2129365

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