Our client is an award winning Legal Firm who offer more than a competitive salary. They offer a platform where all of thier people benefit from the best technology, the flexibility to suit your needs and an open culture, where everyone has a voice

This role forms part of the Client Take on Team. The Administrator will provide a comprehensive and
confidential Client Due Diligence (CDD) service to the Law firm primarily in Europe and the Caribbean but
will also support Asia at times.

Key Responsibilities

Undertaking the CDD process for new clients in accordance with regulatory and internal processes &
Performing online screening and adverse media checks and analysing results identifying areas for review
Communicating with internal teams and external clients to ensure CDD collection is undertaken promptly;
following up as necessary to manage outstanding CDD
Remediation of existing CDD where required
Carrying out regular reviews of CDD in line with agreed policy and procedures
Proactively respond to queries from teams and clients as part of the CDD service
Provision of regular data to the Take on Team Manager as required


1-2 years' experience working in an Anti-Money Laundering and/or Client Due Diligence environment is
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
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
Ideally hold an AML certificate or similar relevant qualification

Does this vacancy sound interesting?
Permanent Team

For more information on this role or any other permanent positions, please call the Perm Team on 01534 500000 or click the "Enquire Now" button above to request more details.

Related Positions