Working as part of a newly established team, we have an exciting opportunity for an enthusiastic graduate level individual. We are looking for someone with experience within a legal or financial services business within strong knowledge of KYC. This team will be specialising in research and advisory for all Anti-Money Laundering related issues within the global business. You will be responsible for your own workload and day-to-day will be required to:
Manage document processes working with a keen eye for detail, utilising case management systems and escalating complex queries
Implementation of research is order to evaluate client matters using websites and screening functions
Liaising with fee earners in order to verify documents and manage queries
Utilisation of conflict databases in order to analyse and identify potential conflicts escalating where necessary
Gain an understanding of the SRA code of conduct in order to establish and maintain information systems
All other related administrative tasks in line with business needs
This is an extremely interesting and skilled role in which you would you will be part of a growing team. You must possess a 2:1 degree in a business related subject as well as a minimum of 6-12 months experience within a KYC role.
If you think this is the role for you, please apply online! Please contact your consultant directly if you are already registered with Katie Bard. Katie Bard is an Equal Opportunities Employer.
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