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AML & KYC Conflicts Assistant - up to £24k

AML & KYC Conflicts Assistant - up to £24k

Posted 6 April by Katie Bard Easy Apply Ended

A renowned law firm based in Birmingham is seeking a talented anti-money laundering administrator to work as part of their newly established team in their professional offices. You will be involved in the implementation of a new system and the research and advisory for all anti-money laundering related issues.

The role will primarily involve:

  • Reviewing of documentation and escalating any complex queries

  • Extensive research on client matters with the use of websites and screening software

  • Provision of guidance to fee earners, relaying the correct information

  • Analysing conflicts of interest using the firm’s databases

  • Building a good understanding of the SRA code of conduct rules

  • General administrative support when necessary and working to resolve an array of issues day-to-day

You will be responsible for your own workload, and should be capable of prioritising and multi-tasking when necessary.

If you are a positive and enthusiastic graduate-calibre candidate with some experience in financial or legal services, this may be the role for you. Ideally, you will have sound knowledge of KYC or AML management.

The firm promotes flexibility, team-work and accuracy in all tasks. If you have a strong attention to detail, are able to communicate at all levels and can demonstrate good IT skills, please apply online today or contact Kathryn at Katie Bard on 0121_633_4443 to find out more about our processes. If you are already registered with Katie Bard, please contact your consultant directly.

Reference: 34840885

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