CMI Assistant
1 month ago
About the Role
We are seeking a highly skilled CMI Assistant to join our Centralised Client and Matter Inception Team. As a key member of the team, you will play a crucial role in providing a professional, high-quality client onboarding and matter opening journey.
Key Responsibilities
- Conduct research on clients using our systems and public sources to meet regulatory requirements
- Liaise with legal teams and external clients to obtain information and documentation
- Conduct risk assessments and client due diligence at inception
- Carry out searches to identify politically exposed or subject to sanctions clients
- Prioritise and process work requests in line with expectations and agreed SLAs
Requirements
- Experience in an Admin role
- Efficient and accurate typing skills
- Advanced IT skills with knowledge of Microsoft Office products
- Experience of using document, case and practice management systems
About Us
Ampa - Legal & Professional Services is a committed equal opportunities employer. We seek to attract, develop and retain talented people from a diverse range of backgrounds and cultures. We value and respect individuality and encourage a culture within our business where people can be themselves and be valued for their strengths and experiences.
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