Great opportunity available with a leading and growing offshore law firm seeking an experienced individual to provide a full support service to manage all aspects of the client due diligence process within the Client Take-On team.
Duties will include but are not limited to preparing client/matter files, undertaking searches and appropriate checks and tracking the progress of CDD documentation amongst other tasks.
The ideal candidate will have previous relevant experience gained within a professional/financial services environment. A good understanding of company, trust and fund structures is desirable with good technical knowledge and understanding of AML legislation.
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