Our client, a prestigious law firm is looking to recruit an additional AML & Compliance Assistant to join their growing team. The successful candidate is expected to act as an intermediary between the Corporate and the Compliance Department by liaising with lawyers and advisors regarding AML checks as necessary
Responsibilities:
• conducting AML and KYC checks on new clients at on-boarding stage
• uploading any changes and ensuring the client profile is up to date on the company's portal
• obtaining the letter of engagement and job form
• collating and verifying the standard costumer due diligence documents are making sure they are in line with the regulations
• performing the required searches and escalating where required
• following up on any AML or corporate measures suggested by Compliance and Corporate team
Skill-sets and Requirements