This temporary project role sits alongside the Take on Team and will assist with CDD completion and reviews . The Administrator will provide a comprehensive and confidential Client Due Diligence (CDD) service to the Law firm across the group.

Competencies:
– 1-2 years' experience working in an Anti-Money Laundering and/or Client Due Diligence environment is desirable
– Good IT skills, including Microsoft Outlook, Excel and Word
– Excellent written and verbal communication skills
– Good analytical and organisational skills, ability to prioritise work load and meet tight deadlines
– Ability to make decisions and use own initiative within the scope of regulatory requirements, policy and procedures
– Positive attitude and demonstrated ability to work effectively in a team
– Ability to use SharePoint & ViewPoint is desirable but not essential as training will be provided

Please contact ASL for further information.

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