Jobs

    Business Acceptance Executive - Northern Ireland, United Kingdom - BCL Legal

    BCL Legal
    BCL Legal Northern Ireland, United Kingdom

    3 weeks ago

    BCL Legal background
    Description

    Our client a top tier international law firm is looking for to recruit a Business Acceptance Executive to join their dedicated Centralised Business Acceptance Team in Dublin.


    Consistently ranked number one in the Irish Market and also a European level, this client boasts lots of awards including Irish Law Firm of the Year and Ireland's most innovative Law Firm.

    The Role

    Reporting to the Head of Risk and Compliance the role will include but not be exclusive to:

    • Carrying out onboarding of new clients and matter requests
    • Carrying out and managing anti-money laundering client due diligence
    • Verifying processes on a range of client types with different legal structures
    • Working in close collaboration with the Money Laundering reporting officer and legal risk partner
    • Escalating sources of AML risk where required
    • Identifying knowledge Gaps
    • Delivering AML Training
    Benefits

    Company Bonus,

    Private Pension,

    Healthcare Discounts

    Life Assurance

    Hybrid working

    About you

    To be considered for this role you will have a minimum of 2 years' experience in AML/KYC

    A sound knowledge of the latest AML legislation

    Sound knowledge of AML/CDD requirements, systems and procedures aligned to current regulations

    Familiarity with screening and reviewing information for sanctions and PEPs


    If you're interested in this role, please apply now or forward an up-to-date copy of your CV, or call us.

    If this job isn't quite right, please contact us for a confidential discussion on your career.

    BCL Legal is an equal opportunities employer.
    #J-18808-Ljbffr
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