Legal and Compliance Analyst
Client Due Diligence and KYC
Confirmed live in the last 24 hours
AlixPartners

1,001-5,000 employees

Provides urgent business performance improvement and restructuring
Company Overview
AlixPartners is a globally recognized firm that excels in addressing critical business challenges with an action-oriented approach, leveraging small, highly skilled teams with industry-specific expertise. The company fosters an inclusive culture that values diversity and intellectual curiosity, encouraging personal growth and career development. Their industry leadership is reflected in numerous accolades, including being named among the Best Places to Work for LGBTQ+ Equality, Best Management Consulting Firms, and Best Firm to Work For.
Consulting

Company Stage

N/A

Total Funding

N/A

Founded

1981

Headquarters

New York, New York

Growth & Insights
Headcount

6 month growth

2%

1 year growth

6%

2 year growth

20%
Locations
Manchester, UK
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
Communications
CategoriesNew
Legal & Compliance
Requirements
  • ACAMS, ICA or other globally recognized KYC/CDD certification(s)
  • Proven track record in working within a Client Onboarding Team
  • Experience of conducting onboarding processes for both companies and individuals
  • Experience gained within a professional services firm
  • Experience using a KYC/CDD software
  • Knowledge of corporate governance, global sanctions, ownership information and industry risks
  • Strong knowledge of AML laws, regulations, and guidelines
  • Experience managing and reviewing identification documents
  • IT proficient (Microsoft Office)
  • Excellent written and verbal communication skills in English
  • Willingness to work outside of normal U.K. business hours
  • Ability to work full time in an office and remote environment
Responsibilities
  • Perform initial screening using onboarding, screening and monitoring software to identify risks for new and existing clients in compliance with CDD/KYC procedure
  • Ensure all relevant CDD/KYC documentation is obtained in compliance with procedures
  • Liaise with engagement teams to obtain and validate correct documentation
  • Review completed documentation from clients and escalate as appropriate for sign-off in compliance with procedures
  • Escalate complex high-risk cases in accordance with procedures
  • Communicate with key stakeholders with regards to new and existing clients
  • Effectively manage data ensuring compliance regulations are adhered to
Desired Qualifications
  • Analytical and problem-solving skills
  • Ability to prioritise and work in a structured and ordered manner
  • Strong interpersonal, communication and presentation skills
  • Self-motivated
  • Overall strength of character with the ability to operate at all levels of the business
  • Business acumen and sound commercial judgment
  • Enthusiastic approach to work with a drive to create and evolve with changing processes