Ashfords LLP in Exeter is seeking a full-time Client Onboarding Assistant to join the firm’s centralised Client On-boarding team. You will help set up new clients and matters, perform conflict checks and assist with due diligence in line with regulatory requirements.
You will conduct electronic identity verification, sanctions screening, PEP checks, and adverse media searches, review documentation, and flag anomalies for colleagues.
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Client Onboarding & AML Compliance Specialist in Exeter employer: Ashfords LLP
Ashfords LLP is an excellent employer for aspiring Banking & Finance Solicitors, offering a dynamic and collaborative work culture in the heart of London. With a strong commitment to employee development, you will benefit from ongoing training and clear progression opportunities while working on diverse transactions that enhance your expertise from day one.
