Business Acceptance Analyst - International Law Firm
Key responsibilities include:
- Manage day‑to‑day tasks relating to client and matter inception processes.
- Conduct client due diligence checks, determining appropriate levels required under AML regulations.
- Perform conflict searches and resolve or escalate identified conflict issues.
- Use internal and external databases to research and verify information for due diligence.
- Assess risk levels for new and existing clients/matters and escalate concerns when needed.
- Advise partners and fee earners on AML, inception, and conflict queries while supporting wider team tasks and projects.
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