AlixPartners

About AlixPartners

AlixPartners, LLP – Legal and Compliance Analyst – EMEA – CDD and KYC Who are we? AlixPartners is a leading global business advisory firm of results-oriented professionals who specialize in bringing value and restoring performance at every stage of the business life cycle. We thrive on our ability to make a difference in high-impact situations and deliver sustainable, bottom-line results. We work in small, highly qualified teams with specific industry and functional expertise, and we operate at pace, moving quickly from analysis to implementation. We stand shoulder-to-shoulder with our clients until the job is done, and only measure our success in terms of the results we deliver. Role To undertake a key role within the Compliance Team responsible for initial Know Your Customer (KYC) and Client Due Diligence (CDD) assessments for new and existing clients. Based in Manchester or London, the successful candidate will have responsibility for ensuring the timely delivery and administration of KYC and CDD screening, reporting results to appropriate Legal, Compliance and Risk Team members, and working with key stakeholders. Responsibilities: Perform initial due diligence and identify risks for new and existing clients in compliance with CDD/KYC procedure Ensure, in coordination with Legal, Compliance, and Risk team members, all relevant CDD/KYC documentation is obtained in compliance with CDD/KYC procedures Liaise with engagement teams to obtain and validate correct documentation Review completed documentation from clients and, if required, escalate as appropriate for sign-off in compliance with CDD/KYC procedures Escalate complex high-risk cases in accordance with CDD/KYC procedures Communicate with key stakeholders with regards to new and existing clients including Finance and Legal, Compliance, and Risk groups Effectively manage data ensuring compliance regulations are adhered to Manage CDD/KYC records within the Firm’s KYC/CDD software Personal Requirements: Analytical and problem-solving skills and proven ability for developing and initiating new ideas on a timely and accurate basis 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 coupled with the business acumen and sound commercial judgment to build credible relationships Able to work under pressure and meet deadlines through organisational and planning abilities Enthusiastic approach to work with a drive to create and evolve with changing processes. Knowledge and Skills: Experience working within CDD/KYC experience gained within a professional services (preferred) or banking organisation Will possess a good working knowledge of AML laws, regulations and guidelines Experience managing and reviewing identification documents Excellent communication and interpersonal skills ACAMS, ICA or other globally recognized KYC/CDD certification(s) preferred IT proficient (Microsoft Office) This description is not designed to encompass a comprehensive listing of required activities, duties or responsibilities. In addition to a positive workplace, the firm offers a competitive compensation package including an excellent benefit programme. Working Across the EU: Applicants need to have their own documents or work permits in place that enable them to travel and work across the European Union. All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, national origin, age, protected veteran status or status as an individual with disability.

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Company Info

Legal Form: GmbH

Company Type: Private

Company Size: 1001 - 5000

Revenue: 1 - 5 billion (USD)

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Job Ads found: 2226

Job Ads per Month: 46.4

Hiring Locations: 34

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