Overview
Search Consultancy are delighted to be working with a long standing firm that is looking to recruit a Client Take-On Assistant to join their Risk and Compliance team. This is a fantastic opportunity to gain valuable experience in AML procedures and contribute to a well-established firm.
Based in Edinburgh – Hybrid working available after probation
Full-Time – Monday to Friday, 9am–5pm
Responsibilities
* Administering client take-on and onboarding processes
* Ensuring appropriate identification is held for all clients and relevant entities
* Monitoring compliance with AML policies and escalating high-risk cases
* Liaising with the Risk & Compliance Director and MLRO
* Using ID verification platforms and updating case management systems
* Responding to AML and client onboarding queries
* Assisting with audits of matter files to improve compliance and efficiency
* Supporting the development of AML procedures
Skills and experience
* Strong attention to detail and ability to follow procedures
* Excellent communication and teamwork skills
* Willingness to learn and develop AML knowledge
* Ability to build effective working relationships across departments
* Understanding of business and regulatory requirements
* Experience in a compliance or administrative role is advantageous
Please note that only applicants with the required skills and experience will be considered.
Qualifications & Employment Details
* Seniority level: Entry level
* Employment type: Full-time
* Job function: Administrative and Customer Service
* Industries: Office Administration
If this sounds like the right opportunity for you, apply now!
Referrals increase your chances of interviewing at Search by 2x
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr