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Private Client Lawyer

2 months ago

London, Greater London, United Kingdom Oval Recruit Ltd. Full time £42,000 - £45,000

Job Title: Private Client Lawyer - Client Onboarding Specialist

Job Summary:

We are seeking an experienced Private Client Lawyer to join our team as a Client Onboarding Specialist. In this role, you will be responsible for performing client onboarding and AML checks for new clients, reviewing application documents, and ensuring compliance with regulatory requirements.

Key Responsibilities:

  • Perform client onboarding and AML checks for new clients
  • Review application documents and ensure AML documents are correct and certified up to specified standards
  • Work closely with Wealth Managers and Associates to ensure proper compliance
  • Quality assurance checks on all new accounts
  • Confirm KYC requirements and account opening needs of new custodians
  • Risk assessment of new clients, review for sanctions, negative press or PEP's as per AML guidelines
  • Work on a variety of financial services products, including onshore and offshore providers
  • Update and maintain client records on CRM system and with Platform Service Provider
  • Approve platform requests, including payment requests, new account opening etc.

Requirements:

  • Proven Client Onboarding experience gained from within a Wealth, Investment, Private Banking or Platform environment
  • Experience of KYC and AML onboarding
  • Strong team player, with the ability to help mentor more junior team members

What We Offer:

A competitive salary of up to £45,000, plus an excellent package and bonus.