Compliance Specialist
5 days ago
Ryder Reid Legal is seeking a seasoned Compliance Specialist to join our prestigious global law firm client on a permanent, hybrid working basis in London. This pivotal role is crucial in facilitating the onboarding of new clients and matters, ensuring adherence to Anti-Money Laundering (AML) and Client Due Diligence (CDD) regulations.
Key Responsibilities:
- Oversee the onboarding process for new clients and matters, ensuring adherence to AML, CDD, and trade sanctions policies.
- Review and verify compliance forms and global screening reports.
- Maintain and organize CDD memos and KYC documents.
- Engage with partners, colleagues, and external clients on AML/CDD requirements.
- Monitor and update compliance policies in line with UK regulations.
- Stay current with AML laws and best practices, attending relevant courses and seminars.
- Conduct routine monitoring of existing client documentation.
- Provide training on client intake processes, focusing on AML and CDD.
- Assist with AML questionnaires, annual returns, and risk assessments.
- Support internal compliance monitoring and participate in software application testing.
Requirements:
- Strong understanding of UK AML regulations and compliance policies.
- Minimum of three years' experience in compliance review and client onboarding.
- Excellent research, analytical, and problem-solving skills.
- Exceptional communication and interpersonal abilities.
- Ability to work independently and manage multiple assignments in a fast-paced environment.
- Experience in an international law firm or similar setting preferred.
Ryder Reid Legal is a recruitment specialist with a proven track record of connecting legal talent with leading law firms in London and internationally. We pride ourselves on our expertise and dedication to delivering exceptional results.
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