Analyst, Business Acceptance

Analyst, Business Acceptance

Our client is a global law firm committed to delivering outstanding service across multiple jurisdictions. The Business Acceptance team plays a critical role in safeguarding the firm's reputation by ensuring compliance with regulatory requirements and internal policies.

Position Responsibilities

• Conduct due diligence checks on new clients, matters, and counterparties to ensure compliance with firm policies and regulatory obligations.
• Perform Know Your Client (KYC) and Anti‑Money Laundering (AML) checks, including reviewing identification documents, beneficial ownership structures, and risk assessments.
• Support the onboarding process for new clients and matters, ensuring timely and accurate completion of acceptance procedures.
• Liaise with partners, fee earners, and other stakeholders to resolve queries related to client onboarding and business acceptance.
• Monitor ongoing client relationships for potential risks and escalate issues where necessary.
• Maintain accurate records and documentation in line with regulatory standards and firm requirements.
• Assist in developing and improving processes, policies, and systems to enhance efficiency and compliance.

Position Requirements

• Bachelor's degree in Law, Business, Finance, or a related discipline.
• 2-3 years of experience in compliance, risk management, or business acceptance within professional services, financial institutions, or law firms.
• Strong knowledge of KYC, AML, and due diligence processes.
• Excellent analytical and problem‑solving skills with attention to detail.
• Strong communication skills, both written and verbal, with the ability to interact effectively with stakeholders at all levels.
• Ability to manage multiple tasks and meet deadlines in a fast‑paced environment.
• Proficiency in Microsoft Office and familiarity with compliance tools or databases is an advantage..
• Strong communication skills in English & Chinese (either Cantonese or Mandarin).

Interested individuals can apply now. Only relevant candidates will be contacted.