AML and onboarding specialist
- Recruiter
- Ambition Europe Limited
- Location
- England, London, City of London
- Salary
- £30.00 - £35.00 per annum
- Posted
- 25 Nov 2016
- Closes
- 23 Dec 2016
- Ref
- HQ00073208
- Contact
- Anna Boorman
- Job Title
- Team Assistant
- Industry Sector
- Legal
- Contract Type
- Permanent
- Hours
- Full Time
A well regarded International Law Firm is looking for an AML and Client onboarding professional to join their team of two.
Within this role, you will support the team with client engagement and matter structuring issues by: having an understanding of due diligence requirements in compliance with AML regulations; assisting with risk based assessment of new clients and applying a proportionate level of due diligence; identifying and escalating clients posing increased regulatory and commercial risk issues to the manager. Additionally, you will keep up to date with AML regulations so that you can help implement them into the firms policies. You will also assist in the drafting and execution of engagement letters.
In order to be considered for this role it is ESSENTIAL that you have experience in compliance at a LAW FIRM.
Within this role, you will support the team with client engagement and matter structuring issues by: having an understanding of due diligence requirements in compliance with AML regulations; assisting with risk based assessment of new clients and applying a proportionate level of due diligence; identifying and escalating clients posing increased regulatory and commercial risk issues to the manager. Additionally, you will keep up to date with AML regulations so that you can help implement them into the firms policies. You will also assist in the drafting and execution of engagement letters.
In order to be considered for this role it is ESSENTIAL that you have experience in compliance at a LAW FIRM.
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