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NBI Analyst

  • Location:


  • Sector:

    Financial Services

  • Job type:


  • Salary:

    £30000 - £33000.00 per annum

  • Contact:

    Hemang Sejpal

  • Contact email:

  • Job ref:


  • Published:

    9 months ago

  • Duration:

    12 Months

  • Expiry date:


Job title

NBI Analyst - Global AML Project (12 Month FTC)


London - Canary Wharf

Group / Team

General Counsel & Risk

Role type

Business Services

Contract type

Fixed Term Contract

Working pattern

Full Time

The opportunity

Key Responsibilities:

  • Ongoing data cleansing as part of the firm's global AML programme.
  • Monitor the setup of clients/matters to ensure compliance with the regulations and billing/rates requirements.
  • Actioning changes to clients and matters details as requested
  • Liaising where relevant with the Business Finance, Risk Management and Tax Teams.
  • Work closely with the matter team to ensure new transactions are set up optimally to meet both external client and legal requirements and internal reporting/billing requirements.
  • Assistance with opening of new clients/matters and generation of matter numbers
  • Using the information held within the Practice Management System to assist internal clients (lawyers/secretaries) by responding to their enquiries.
  • Liaising with the other New Business Intake teams to ensure a joined up and efficient process for the fee earners and PA's.
  • Ad hoc project support for the NBI team globally

Skills, experience and qualifications

Skills, Experience and Qualifications:

  • Educated to degree level preferably with a law degree
  • Excellent research and analytical skills.
  • Good commercial awareness.
  • Ability to prioritise workload.
  • Excellent attention to detail and accuracy.
  • Ability to work autonomously and prioritise multiple tasks simultaneously.
  • Excellent verbal, written and face to face communication skills.
  • Proficient knowledge of Microsoft Word and Excel.
  • Ability to work well under pressure and to deadlines.