Client Due Diligence Expert

1 day ago


Bristol, Bristol, United Kingdom Flair for Recruitment Full time
Job Details

Flair for Recruitment is seeking a highly skilled Client Due Diligence Expert to join our team in Bristol. As a key member of our team, you will be responsible for conducting thorough client due diligence checks and maintaining accurate records.

The successful candidate will have a strong background in AML and financial crime compliance, with excellent communication and organisational skills. They will also possess the ability to work effectively in a team environment and provide guidance and support to colleagues as needed.

About the Role:

  • Conduct comprehensive CDD checks and maintain accurate records
  • Develop and implement effective AML risk assessment strategies
  • Collaborate with other teams on AML issues and provide guidance and support
  • Contribute to firm-wide training initiatives

Requirements:

  • Strong experience in CDD and AML checks, ideally within a law firm
  • Familiarity with Risk/Compliance functions
  • Self-motivated and detail-oriented individual
  • Excellent communication and organisational skills

Estimated Salary: £52,000 - £62,000 per annum



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