Purpose of the role:
The principal purpose of this role is to have responsibility for the administration of the client onboarding process including obtaining relevant customer due diligence documentation.
Responsibilities:
- Collation of relevant documentation to verify the identity of clients
- Undertaking searches of relevant databases
- Undertaking open and closed source searches
- Obtaining clarification from Partners and fee earners in relation to the scope of particular matters and advising on CDD documentation required
- Liaison with clients in relation to CDD documentation requirements
- Preparation of due diligence profile forms for submission to Matter Partners and MLRO where applicable
- Maintenance of statistical records
Skills required:
- Ideally 2+ years' experience in a compliance/anti money laundering role
- Good working knowledge of AML legislation
- Compliance qualification issued by the ICA or equivalent desirable but not essential