Client Due Diligence Expert
1 day ago
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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