Accelerate your career in compliance and be part of a prestigious provider of legal services, where you will gain valuable insight and experience to reach your full potential.
Working in an approachable and experienced team you will be responsible for the administration of the client onboarding process, which will include obtaining relevant customer due diligence documentation.
If you possess excellent academic skills along with enthusiasm and a commitment to delivering the highest professional standards, this could be the ideal career opportunity for you.
Responsibilities will include:
Collation of relevant documentation to verify the identity of clients
Undertaking searches of relevant databases
Obtaining clarification from partners and fee earners in relation to the scope of particular matters and advising on customer due diligence documentation required
Actively liaising with clients
Preparing due diligence profile forms for submission and maintaining statistical records
Experience and skills required:
Minimum 2 years' experience in a compliance
Good working knowledge of anti-money laundering legislation
Ability to work with minimal supervision and to tight deadlines
Good analytical skills and accuracy
We are an equal opportunity employer and value diversity at all times.