Aml / Conflicts Solicitor - Birmingham, United Kingdom - The Legists

The Legists
The Legists
Verified Company
Birmingham, United Kingdom

3 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

OVERVIEW:

  • A new opportunity has arisen to join an expanding Client & Matter Inception team in Birmingham
  • You will be responsible for undertaking and overseeing antimoney laundering (AML) and client due diligence (CDD) checks on new and existing clients.
  • You will undertake conflict of interest checks, ongoing client monitoring, sanctions checks and assisting with other risk management procedures.
  • You will be the first point of contact for queries and escalations, and ensuring all actions carried out by the team are conducted in a timely and efficient manner in accordance with all internal policies and procedures and in compliance with regulatory andlegal requirements.
  • You will take responsibility for the efficiency and delivery of the client inception process
  • You will have AML expertise, particularly the Money Laundering Regulations and CDD requirements
  • With exceptional interpersonal & communication skills both verbally and written, you will have the ability to work in a fastpaced and demanding environment
  • Competitive renumeration package on offer.
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