Private Client Lawyer
4 days ago
Job Title: Private Client Lawyer
Company: Oval Recruit Ltd.
Job Type: Full-time
Location: Remote
Job Category: Legal
About Us:
Oval Recruit Ltd. is a leading recruitment agency specializing in the financial services industry. We are seeking an experienced Private Client Lawyer to join our team as a Client Onboarding Specialist.
Job Summary:
We are looking for a highly skilled Private Client Lawyer to join our team as a Client Onboarding Specialist. The successful candidate 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, ensuring 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 PEPs as per AML guidelines
- Work on a variety of financial services products, including onshore and offshore providers
- Update and maintain client records on CRM systems and with Platform Service Providers
- Approve platform requests, including payment requests, new account openings, 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:
We offer a competitive salary of up to £45,000, an excellent package, and bonus opportunities.
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