The firm
DMH Stallard is an award winning South East law, Legal 100 firm with offices in London, Brighton, Gatwick, Guilford, Horsham and Hassocks. DMH Stallard has grown rapidly since it was established in 1970, and has a headcount of approx 350. Our firm provides a comprehensive range of commercial, dispute resolution and litigation, employment, cyber security and cyber-crime, corporate, intellectual property, real estate and technology, media and telecoms advice to both businesses and individuals. Our clients, our people and our professional networks are the keys to our success.
The department
Job Purpose:
To support the Information Services & Client Compliance Manager and the wider team in providing efficient and effective client due diligence (CDD), conflict checking services and client file opening.
Responsibilities and Duties:
Completing conflict checks, obtaining, checking and verifying client ID documentation, identifying issues, and escalating where required
Using the Firm’s file opening request system and processes
Opening and amending client and matter files in the firm’s case management systems
Maintaining the team’s policies and procedures
Participation in any special ISCC projects under the direction of the Information Services & Client Compliance Manager or team leader as required to meet the needs of the business
Attendance at meetings and such training courses as agreed with the Information Services & Client ...