Experienced candidate required to join the Risk & Compliance team of a leading professional services firm and take responsibility for the administration of the client onboarding process, including obtaining relevant customer due diligence documentation.
The successful applicant will liaise with partners, fee earners and support staff across the business regarding CDD requirements, will undertake relevant database searches, collate documents, prepare due diligence forms and maintain all records.
Applicants should have at least 2 years experience in a compliance/AML role, ideally supported by a relevant professional qualification. You will need to have a flexible, can-do approach, good analytical skills and the ability to work independently in a fast paced environment.
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