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Posted 4 months ago

A great opportunity to join the global risk and compliance team in a leading law firm, where you will work as part of a dedicated, cross-jurisdictional team who deal with all aspects of client onboarding, due diligence and conflict searches.

Here you will find a genuine sense of belonging and a strong commitment to helping employees excel and reach their full potential, whilst recognising the value of different perspectives and opinions and be part of a friendly, knowledgeable team where your skills will be utilised and developed to their full potential.

If you are interested in working in a fast paced and supportive environment and have experience working in a CDD/client onboarding role within a financial services business or a law firm, then this could be the role for you!

Responsibilities will include:

  • Undertaking conflict of interest searches and AML risk reviews during client onboarding 

  • Carrying out CDD reviews and communicating with clients regarding CDD requirements 

  • Responding to business queries on matter opening and CDD

Experience and skills required:

  • Minimum 3 years’ experience working in a CDD/client take-on role within a financial services business or law firm 

  • Strong knowledge of AML regulations for law firms and regulated fiduciary and corporate services in Jersey or Guernsey 

  • Good organisational, analytical and time management skills 

  • Team player with excellent verbal and written communication skills 

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.