Job Description
We have a couple of exciting opportunities within a growing compliance and risk function at a London Boutique Law firm for two people to join their risk and Compliance team in a compliance officer/analyst role.
They are looking for candidates that have strong AML, EDD and end to end corporate onboarding experience within a law firm or professional services firm.
The successful candidates will work closely with the team to assist in the management of the client and matter onboarding process, and help ensure that the firm complies with the relevant regulations.
In this role, you will be part of a relatively small team so the ability to get involved in a variety of different compliance activities and projects are there, which leads this role to particularly suit a candidate who is looking to actively expand their knowledge and experience in the risk and compliance field.
It is a hybrid role 3 days a week in their London office, based in the city.
Responsibilities
1. Ensuring that robust client due diligence (CDD) is conducted when onboarding clients with particular focus on CDD for corporate entities and more complex structures.
2. Liaising with fee earners to ensure that any outstanding information for onboarding, including conflict checks, AML checks and Risk Assessments are completed.
3. Conducting screening (e. Sanctions, PEPs, ad...