Aml Compliance Administrator
3 weeks ago
Our client is an independent UK law firm seeking to hire an AML Compliance Administrator to join their team in London. The purpose of this role is to support the team with compliance checks on new matters. This is a fantastic opportunity to join a supportiveand encouraging team and have the ability to have a real impact on the firm.
Key roles and responsibilities will include:
- Handling AML onboarding processes for new clients and matters
- Answering all client onboarding queries in the inbox
- Conducting CDD checks
- Liaising with fee earners and partners regarding new client forms and documents
- Escalating higher risk matters to the AML Manager
- Reviewing AML documents for existing clients
- Fielding day-to-day queries about the firm’s AML policies and procedures
- Ad hoc tasks as required
Please submit a copy of your CV if you are interested in finding out more about this position. Thank you.
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