Private Client Lawyer

4 days ago


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

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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