Senior Onboarding Analyst
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We are working with a leading regional law firm who are looking for an experienced onboarding analyst to join their team.
Reporting to the Compliance Lawyer and Director of Risk, you would be playing a key role in ensuring all new and existing clients are onboarded in line with SRA regulations whilst acting as a point of escalation for the junior compliance analysts within the team.
Key responsibilities:
- Conducting thorough AML, KYC and Conflicts checks for new matters and clients
- Maintaining up-to-date knowledge of relevant SRA regulations
- Acting as an escalation point for junior members of the team, answering queries on onboarding matters and dealing with high-risk compliance checks
- Reporting to the Compliance lawyer, having involvement in wider compliance matters and projects as required
- Influencing policy and procedure improvements for the firm on an ongoing basis
- Acting as a key advisor for fee-earners and stakeholders on compliance and onboarding matters
Person requirements:
- Must have 2+ years' experience in client onboarding in a law firm setting
- Must have working knowledge and experience with SRA regulations
- Thorough understanding of conflicts and AML rules under the SRA
- Can-do attitude and a team player
- Educated to degree level
This is an exciting opportunity to join a prestigious law firm and play a pivotal role in their team. The firm is known for it's positive working culture, with sociable 9-5:30pm working hours and other perks such as daily free lunches and discounted gym memberships.
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