New Client Onboarding Coordinator

2 days ago


Leeds, Leeds, United Kingdom Addleshaw Goddard Full time

New Client/AML Assistant

The Business Acceptance Unit is looking for a skilled New Client/AML Assistant to manage and mitigate risks, ensuring compliance with global AML laws and regulations.

You will be responsible for conducting thorough AML/CDD checks, investigative research, and risk assessments across various sectors and jurisdictions.

Key Responsibilities:

  • Support Money Laundering Reporting Officers and handle high-risk factors and Suspicious Activity Reports.
  • Maintain accurate records and reports, adhering to regulatory requirements.

Requirements:

  • Strong analytical mind and problem-solving skills.
  • Proficiency in Microsoft Office, particularly Excel and Word.
  • Familiarity with relevant laws and regulations, including AML guidelines.

Salary: £38,000 - £58,000 per annum, depending on experience.



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