Find a job 
Featured Companies 
Featured Universities 
For Companies Job Description
Progressive, modern law firm with just over 300 staff is keen to recruit an AML Assistant to join their wider Risk & Compliance Team.
\\n\\n
Duties include:
\\n\\n
- \\n\\t
- Helping with the 'on boarding' of new clients.
- Carrying out various customer due diligence checks using online databases (BvD, World Check, etc)
- Obtaining company documents from Companies House and the equivalent services in other jurisdictions.
- Liaising with secretaries, fee-earners and partners regarding queries on the new client forms and the documents submitted.
- Uploading documents and entering data on to the new online client forms
- Escalating matters with higher risk factors and/or issues to the Anti-Money Laundering Manager.
- Reviewing AML documents for existing clients.
- Deal with day-to-day queries regarding the firms AML policies and their implementation.
- Any ad hoc tasks/queries which may be required from time to time.
\\n\\t
\\n\\t
\\n\\t
\\n\\t
\\n\\t
\\n\\t
\\n\\t
\\n\\t
\\n
\\n\\n
To apply you'll need 6 months AML experience (law firm experience an advantage) have a relevant degree or post-graduate qualification and be focused on a career in Risk & Compliance.
\\n\\n
In return you will working for a fantastic fast paced and high performing team in a firm that really does appreciate their business support staff
\\n\\n
Contact Detail:
LawChoice Recruitment Agency Limited Recruiting Team
