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Our client is an awarding winning full service Law firm with offices throughout the South East of England. They employ over 350 staff and have made numerous aquisitions over the last 3 years.
Working with the Central Compliance and Onboarding team, your role will be pivotal to the sucessful control of all processes and systems to ensure they are fully AML & SRA Compliant.
We are looking for someone with experience working in a Client Compliance administration role, ideally within the legal or other professional services sector and has a good understanding of AML regulations and the wider CDD requirements and process.
Knowledge, skills, and experience required:
- Proven experience working in a Client Compliance administration role; preferably in the legal or other professional services sector.
- A good understanding of Anti-Money Laundering (AML) Regulations and the wider CDD requirements and process, including identifying and tracing ownership of client structures, PEPs and Sanctions .
- An understanding of source of funds and conflicts of interest is desirable.
- Commitment to delivering excellent customer service and a proven ability to communicate effectively with colleagues and the wider business at all levels.
- Ability to make decisions independently but with a clear understanding of when to escalate to management).
- Ability to identify and resolve data discrepancies and gaps in information required for client compliance and onboarding.
- Ability to work under pressure and to manage concurrent demands and deadlines.
- Strong interpersonal skills and ability to work effectively as part of a team in a supervisory role.
- A good understanding of case management systems and workflow processes.
- Flexible in approach to work, location and hours worked if required.
The job is hybrid - expected to work 2 days per week in the office, with some travel to other offices.
For a full job description highlighting the role and responsibilities, please apply through Sandiford Green Ltd who act on behalf of the client.
