Onboarding Assistant

4 weeks ago


London, United Kingdom Career Legal Full time

We are currently partnering with a leading Technology and Media law firm in London - they’re looking for someone to join them on a permanent basis as their new Onboarding Assistant.

This role will sit within the compliance team and you’ll be assisting this team with the onboarding of new clients in a smooth and efficient manner.

Throughout your time in this Onboarding Assistant position, you’ll be responsible for but not limited to the following:

- Conducting Client Due Diligence and KYC research of new and existing clients
- Maintaining and updating CDD trackers and reports for the Compliance Manager
- Researching clients, collating evidence of complex company structures and identifying PEPs and high-risk client indicators
- Collaborating with various internal teams

& many more.

To qualify for this position, you’ll have a minimum of one years’ experience within client onboarding, and CCD reviewing from a law firm, a strong attention to detail and a proactive work attitude.


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