Client Onboarding and Due Diligence Expert
4 weeks ago
Ryder Reid Legal, a specialist recruitment agency, is seeking a skilled Client Onboarding and Due Diligence Specialist to join their team in Liverpool.
Salary: £30,000 per annum
About the RoleThis is an excellent opportunity for a motivated individual to work as part of the Business Acceptance team in our Liverpool-based office.
The successful candidate will be responsible for carrying out conflict searches and identifying and resolving conflicts.
- Undertake client due diligence checks and determine the nature and level of due diligence required to comply with Anti-Money Laundering Regulations.
- Responsible for day-to-day tasks relating to all aspects of the firm's Client and Matter Inception processes.
To succeed in this role, you will need:
- Experience working in a legal or other professional environment (preferred but not essential).
- Excellent analytical skills and ability to research and present information.
- Ability to adapt to new processes and technology.
This role offers a competitive salary and the opportunity to work with a reputable law firm.
Please submit your resume and cover letter for further information.
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