This specialist media law firm famous for their Music, TV and Film work are keen to recruit a Compliance Administrator with at least 6 months experience to join the firm, working with lawyers who are at the very top of the profession. Typical duties will include:-
* Monitoring and controlling the Firm’s risk and compliance in relation to AML and KYC checks and related compliance issues.
* Researching and confirming the identities of clients, beneficial owners and third-party payors and understanding their businesses and their means of payment.
* Locating and obtaining company incorporation or regulatory information for clients and beneficial owners in all international offices,
* Maintaining an internal AML database of CDD information about the Firm’s clients and other relevant parties, in line with SRA regulations and Firm policy, and updating expired information.
* Conducting conflict checks for fee earners.
* Dealing with enquiries from across the firm.
* Assisting with client and matter onboarding.
Applicants must have 6 months prior compliance experience working within a law firm dealing with anti-money laundering processes and other on-boarding procedures. A knowledge of automated conflict checking systems and AML compliance software as used in a law firm setting would be an advantage.
COMPLIANCE/AML EXPERIENCE IN A LAW FIRM FOR AT LEAST 6 MONTHS IS AN ESSENTIAL REQUIREMENT FOR THIS ROLE.