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Career Legal, Paralegal, Doc Review & Compliance
,
London, Greater London
Client Approval Analyst
Overview
Role: Client Approval Analyst Salary: Up to £45,000 per annum Contract: Permanent Are you looking to progress in your career? Would you like to work with an experienced team at a top law firm based in the heart of London? This role focuses on AML client identification and data integrity, where the successful candidate will have to support/assist in identifying, verifying and risk rating clients appropriately. The ideal candidate will have worked within a professional services environment for at least one to two years. Other tasks will include: Working closely with six other departments Completing AML checks in a timely manner Helping develop current processes for data cleansing Ensuring legal entities are researched so you can identify inaccurate records Liaising with fee earners/ PA’s across the firm to ensure the correct terms are implemented Candidate Requirements: Educated to degree level 1-2 years’ experience working in a professional services environment Knowledge and understanding of Compliance/ KYC/ AML regulations Excellent analytical skills Please note: This is not the full job description, to find out more please apply now. It’s Career Legal’s policy to reply to all successful candidates within three working days. If you have not heard back from us within that time, please understand that your application has not be successful for this role.