Bates Wells are seeking a Client Onboarding Analyst to join their Risk & Compliance team on a permanent basis. The successful candidate will have gained at least 2 years’ experience of completing AML / CDD enquiries and client onboarding within a law firm. Experience of dealing with conflict enquiries also desirable.

Bates Wells operates a centralised client and matter opening service across the firm to ensure compliance at client inception with the firm’s regulatory and statutory obligations.  You will be the first point of contact for queries from staff and provide support to the Risk & Compliance (R&C) team who provide advice on professional standards, regulatory compliance and risk management.

As a values-driven firm we show commitment to our clients, our people, the environment and society. We take into account the Climate Emergency and Biodiversity Crisis in developing our business strategy. We want to have a positive impact on our people who are our greatest asset so that they can have a positive impact on others.  Purpose is baked into our partnership deed.

To view the full job description or to make an application please head to: Bates Wells (naturalhr.net)

Contact:

If you have any questions about this vacancy or require any reasonable adjustments to be made to the process due to a disability, please email Rosie Waters ([email protected])