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Posted 3 months ago

Progress your career within an award-winning law firm and become an integral member of the client take on team, assisting with all aspects of the client due diligence process.

Using your previous client-take on experience, you will be able to hit the ground running and also use your organisational skills to provide support to the team.

This is a great opportunity to join a business which will appreciate your skills, reward hard work and support you to reach your full potential.

Responsibilities will include:

  • Preparing client files and uploading to the onboarding software 

  • Checking databases for potential conflicts of interests  

  • Undertaking searches, appropriate checks and preparing documentation, including initial internet PEP searches

  • Liaising with clients and the compliance team for advice and arranging the sign off of client take on files

  • Prioritising and tracking the progress of CDD documentation 

Experience and skills required:

  • Minimum 3 years’ experience in a similar role 

  • Good technical knowledge and willing to develop an understanding of AML legislation 

  • Either completed or willing to study towards a relevant ICA qualification 

  • Good interpersonal skills and ability to develop close working relationships 

  • Strong prioritisation skills and the ability to work methodically and accurately  

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

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