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- Supporting lawyers and clients to ensure compliance with KYC/AML requirements and due diligence procedures.
- Streamlining client onboarding processes and maintaining trusted relationships across the business.
- Monitoring, analyzing, and reporting on compliance with internal and regulatory procedures.
- Identifying risks and deficiencies, and escalating appropriately to mitigate issues.
- Managing a busy caseload while handling urgent ad hoc requests from the business.
- Delivering data-driven insights and presenting findings clearly and precisely.
- Proactively delivering solutions by understanding and anticipating business needs.
- Technical Skills: Advanced Word and Excel skills, with experience in case and database management.
- Compliance Knowledge: Familiarity with KYC and AML regulations, and the ability to analyze complex onboarding tools and systems.
- Communication: Enhanced written and oral communication skills, with the ability to influence and guide others through complex processes.
- Attention to Detail: A meticulous approach to handling data and producing accurate reports.
- Organizational Excellence: Strong prioritization and time management skills to handle a dynamic workload.
- Collaboration: A team-oriented mindset, with the ability to build a dynamic and efficient team.
- Early responsibility and hands-on experience in a collaborative team environment.
- Comprehensive training and support to help you succeed.
- Hybrid working opportunities
- The opportunity to drive continual improvements in the client experience.
- A chance to work with a forward-thinking organization committed to excellence.
