CLIENT NEW BUSINESS/AML MANAGER – CITY LAW FIRM – £60,000

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Job Description

Renowned city firm is recruiting a Business Acceptance, New Client Intake  Manager to join their Risk and Compliance team. The role will involve assisting with the client approval process and ensuring the firm’s client take-on checks are completed in a timely manner which will include gathering due diligence materials from several sources, assisting the lawyers and PA’s with the completion of the Intapp matter opening forms.

You will also be supervising a team of analysts and liaising with lawyers to ensure client engagement letters are in place, and that the firm’s matter inception risk assessment is carried out thoroughly for new clients.

To apply, you’ll need at least 3 years relevant experience in a law firm (essential) and be educated to Degree level preferably with a law degree/or qualified in KYC/Compliance.

For more information please contact Nick O’Brien at law Choice.

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