Client Due Diligence - London, United Kingdom - Kingsley Napley LLP

Kingsley Napley LLP
Kingsley Napley LLP
Verified Company
London, United Kingdom

2 weeks ago

Tom O´Connor

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Tom O´Connor

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Description
Maintaining knowledge of the firm's processes and industry standards

  • Answering administrative queries around the client matter opening process
  • Assisting with maintenance and creation of information barriers
  • Carrying out administrative tasks
  • Opening new matters and clients
  • Carrying out client due diligence checks and researching clients, (including PEP and sanctions screening) and escalating where necessary
  • Communicating with fee earners about what will be required for high risk clients/ matters, sanctions and conflicts checks
  • Analysing client information and client/matter risk assessments, escalating where needed
  • Assisting with ongoing compliance projects
  • Such other duties as may from time to time be given.
No agencies please
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