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    Client Inception Assistant - London, United Kingdom - Winckworth Sherwood

    Winckworth Sherwood
    Winckworth Sherwood London, United Kingdom

    Found in: Talent UK C2 - 2 days ago

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    Full time
    Description

    The role

    This is a newly created role in a close-knit and collaborative team, ideal for someone with an interest in pursuing a career in risk and compliance in the legal sector.

    Main Duties and Responsibilities

    • Take responsibility for anti-money laundering (AML) and other checks for new Matters by conducting online identity checks, or checking identity documents provided by clients
    • Review legal structure and beneficial ownership documents
    • Review and monitor conflict searches conducted by Departments for new Matters
    • Conduct WordCheck searches for Politically Exposed Persons (PEP), Sanctions and negative news as well as other risk intelligence services
    • Monitor Source of Funds (SoF) and Source of Wealth (SoW) enquiries
    • Support the MLCO and Client Inception Manager to ensure compliance with due diligence
    • Input into periodic reviews of relevant policies and procedure and where possible suggest improvements
    • Provide cover for the Client Inception Officer when absent
    Candidate specification

    You will be educated to degree level or equivalent and have strong IT skills including knowledge of MS office. An awareness of anti-money laundering procedures, conflict and credit checks would be desirable.

    • Excellent analytical skills and the ability to interpret information rapidly
    • Attention to details and the ability to comprehend information thoroughly and understand its significance
    • High ethical standards
    • Excellent verbal and written communication skills
    • Good interpersonal skills
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