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:
Client take-on
• 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; and Maintenance of statistical records
Experience and qualifications:
• 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