- Generate and process due diligence checks on all new clients
- Liaise with clients both in person and via phone / email, to arrange checks and toinvestigate any concerns raised.
- Open new client files within the Company’s Case Management System.
- Report all ‘flagged’ checks to the Compliance team and working with them to maintainrisk registers.
- Provide back-up support for the main enquiries phoneline.
- Detail conscious administration skills with prior experience of performing due diligence checks, although not necessarily within the legal field.
- Confidence using MS Office, especially Outlook, Word and Excel, and Case Management Systems (training on the in-house system will be provided).
- The ability to make informed judgements.
- Excellent communication skills both written and verbal.
- Organised and logical with prioritisation skills
- A confident Team Player