Progressive, modern law firm with just over 300 staff is keen to recruit an AML Assistant to join their wider Risk & Compliance Team.
Duties include:
Helping with the ‘on boarding’ of new clients.
Carrying out various customer due diligence checks using online databases (BvD, World Check, etc)
Obtaining company documents from Companies House and the equivalent services in other jurisdictions.
Liaising with secretaries, fee-earners and partners regarding queries on the new client forms and the documents submitted.
Uploading documents and entering data on to the new online client forms
Escalating matters with higher risk factors and/or issues to the Anti-Money Laundering Manager.
Reviewing AML documents for existing clients.
Deal with day-to-day queries regarding the firms AML policies and their implementation.
Any ad hoc tasks/queries which may be required from time to time.
To apply you’ll need 6 months AML experience in a law firm, have a relevant degree or post-graduate qualification and be focused on a career in Risk & Compliance.
In return you will working for a fantastic fast paced and high performing team in a firm that really does appreciate their business support staff
