Our prestigious global law firm client is seeking a Risk Management analyst to join their London office on a permanent basis.
The role will provide daily support for lawyers in the areas of business intake, customer due diligence (KYC) and the handling of confidential information.
Responsibilities will include:
- reviewing all new requests for an information search, new client, new matter, revision, or securities search
-performing all KYC AML reviews for approval by the Head of Compliance on all existing and new clients
- reviewing the KYC collated by fee earners and secretaries
- responding to departmental email communication with accurate information in a timely manner.
Suitable candidates will have a law firm background with no less than two years' experience of conflicts and KYC analysis and resolution. Strong organisational, client service and interpersonal skills are also essential.
If this opportunity is of interest, please get in touch with Ryder Reid Legal today.