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On-boarding AML Compliance -Law Firm - URGENT

eTech Partners
Job LocationColchester
EducationNot Mentioned
Salary£26,000 - £32,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Our client is a Top 200 UK law firm seeking an On-boarding AML Compliance officer to join their team in Colchester.Supporting the Compliance team for client onboarding and checking & approval of lower risk transactions on a day to day basis.Hybrid Working on offer.A legal background is welcomed, but not mandatory.Responsibilities

  • Previous experience within onboarding AML/KYC processes.
  • carrying out AML and CDD checks
  • Carrying out various customer due diligence checks using online databases (BvD, World Check, etc)
  • Obtaining company documents from Companies House and the equivalent services in other jurisdictions.
  • Liaising with secretaries, fee-earners and partners regarding queries on the new client forms and the documents submitted.
  • Uploading documents and entering data on to the new online client forms
  • Escalating matters with higher risk factors and/or issues to the Anti-Money Laundering Manager.
  • Reviewing AML documents for existing clients.
This role would suit a graduate who is interested in forging a rewarding career in the ever-growing field of compliance.My client is looking to recruit URGENTLY, please send your CV in Word format to be considered for this great opportunityEtech Partners needs to collect and use your personal information when you apply for a role. We understand that you care about your privacy, and we take that seriously. Our Privacy Notice describes our policies and practices regarding collection and useof your personal data. By applying for this job you accept the Privacy Policy.

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