This role offers the opportunity to join a busy compliance function supporting client onboarding and due diligence processes within a professional services environment. Working closely with fee earners, compliance colleagues and stakeholders, you'll play an important role in ensuring regulatory requirements are met from the outset of every client relationship.
The ideal candidate will have previous experience within compliance, anti‑money laundering, customer due diligence or client onboarding, although full training will be provided for the right individual. A good understanding of AML/CFT legislation and regulatory requirements would be advantageous, together with strong analytical and organisational skills. Excellent communication skills, attention to detail and proficiency in Microsoft Word and Excel are essential. Candidates holding, or studying towards, a relevant compliance qualification would be viewed favourably. The successful individual will be proactive, adaptable and committed to developing a career within compliance.