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