We are working with a top 100 UK law firm-based in St Albans are looking hire an AML Client On-Boarding Analyst
Hybrid working on offer.
No legal sector experience needed as training is on offer.
The responsibilities will include:
- Acting as the first point of contact for risk and compliance enquiries, escalating where neededObtaining and reviewing client identification and where appropriate explaining the ID process to clients
- Carrying out Anti-Money Laundering (AML) and UK sanctions checks
- Performing conflict checks
- Monitoring and reporting on internal risk registers and compliance systems
- Inputting client data onto practice management system and if applicable the probate or residential conveyancing case management system
- Producing client care letter and sending out Terms of Service
- Checking the system for existing wills/deeds and requesting any file retrieval (if needed)
- Completing Anti Money Laundering (AML) searches
- Undertaking UK sanctions regime checks
- Conflict checks
Experience Needed
- Proven experience in client onboarding, CDD, and AML.
- Strong understanding of CDD and AML procedures
- Excellent client care skills
- Ability to work independently and collaboratively within a team.
- Strong attention to detail and organisational skills.
My client is looking to recruit URGENTLY, please send your CV in Word format to be considered for this great opportunity.
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