Junior Compliance Analyst (Liverpool)

Junior Compliance Analyst (Liverpool) A prestigious global law firm is on the lookout for a dynamic Junior Compliance Analyst to join their thriving Business Acceptance team in Liverpool. In this role, you''ll play a key part in supporting the teams Manager and Senior Analysts, helping to drive the smooth intake of new clients and matters while contributing to the firm''s continued growth and success.Salary up to £31,000 per annumHybrid working - 3 days in the office / 2 days remoteExcellent employee benefitsSubsidised on-site restaurant and coffee barGymFlexLiverpool location Key Responsibilities of the Junior Compliance Analyst:Responsible for day-to-day tasks relating to all aspects of the firm''s Client and Matter Inception processesUndertake client due diligence checks, using external and internal databases, and determine the nature and level of due diligence required to comply with Anti-Money Laundering RegulationsCarry out conflict searches and identify and resolve (and escalating as appropriate) any conflict issues arising out of searches undertaken or reviewedProvide advice to partners, fee earners and secretaries on Anti-Money Laundering, general inception and conflicts queriesKey Skills and Requirements of the Junior Compliance Analyst:Enthusiastic about risk management and compliance, with a desire to build relationships with internal clientsExperience in conducting client due diligence and / or conflicts analysis is preferredDemonstratable understanding of the ..... full job details .....