Temporary Business Acceptance Analyst
Ryder Reid Legal LtdLondon, United Kingdom
ContractOn-siteMid£54,596 - £54,596 / YearLimited info disclosed
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Description
A leading international law firm is seeking a Business Acceptance Analyst to join its Risk Management team in London on a temporary basis. This is an excellent opportunity for an experienced compliance professional with a background in AML, client due diligence, conflicts management, and new business intake within a law firm or professional services environment. Key Responsibilities: Conduct client due diligence and AML checks Review sanctions, reputational risk and onboarding requirements Carr…