CMI Assistant

1 month ago


Birmingham, Birmingham, United Kingdom Ampa - Legal & Professional Services Full time

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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