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Permanent

Senior Onboarding Analyst

London
money-bag Negotiable
814F72F9710371276910170DF6D485EC
Posted 5 days ago

OverviewSenior Consultant | Risk and Compliance Recruitment

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.

This range is provided by RedLaw Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

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.

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

Qualifications

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

Details

Location: London, England, United Kingdom

Seniority level: Mid-Senior level

Employment type: Full-time

Job function: Legal

Industries: Law Practice and Legal Services

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