This role will support the firm’s financial crime compliance by analysing and managing risks linked to new business intake. You would be responsible for carrying out AML processes such as client due diligence, risk assessments, monitoring, and reporting.
Client Details
Leading International Law Firm.
Description
Key responsibilities include:
*Conduct client onboarding reviews, including risk assessments and screening for sanctions, PEPs and other high-risk indicators.
*Assist with managing and prioritising new-business intake requests across the firm.
*Advise internal stakeholders on routine financial crime and CDD queries.
*Handle AML/CDD enquiries promptly and coordinate with matter teams to obtain any required documentation.
*Conduct initial client research, including analysing structure charts to verify beneficial ownership.
*Collaborate with other New Business Intake teams to ensure a smooth and efficient onboarding process.
Profile
The successful candidate would have:
*Experience in a similar KYC/compliance role, ideally within a law firm or professional services environment.
*Strong understanding of the financial crime regulatory landscape and motivation to deepen expertise.
*Excellent research, analytical ability and commercial awareness.
*Ability to prioritise workload, handle multiple tasks independently and maintain high accuracy.
*Strong communication skills, with the ability to perform under pressure.
*Innovative mindset with curiosity about AI and emerging technologies.
Job Offer
On offer to the candidate:
*Up to £40,000 (experience dependent) plus package.
*Hybrid working from London office.