Full Description

  This leading offshore law firm are looking for a highly motivated and enthusiastic Client Take-On Administrator and Senior Client Take-On Administrator to join the global Risk & Compliance team. You’ll be working as part of a dedicated, cross-jurisdictional team who deal with all aspects of client on-boarding and client due diligence.     In return, you’ll be part of a friendly, knowledgeable team where your skills will be utilised and developed to their full potential. If you’re interested in working in a fast paced and supportive environment and have experience working in a CDD/client on-boarding role within a financial services business or a law firm, then we’d really like to hear from you.     Main duties and responsibilities: AML risk reviews at client on-boarding Undertake CDD collation and communicate with clients (both individual and representatives of corporate clients) on requirements as part of the take-on and periodic CDD update process Respond to internal business inquiries on matter opening and CDD to ensure effective and timely service is provided     More information about the role is available upon request contact the team today for further details.  

For more information please visit https://www.alexanderdaniels.gg/job/client-take-on-administrator-senior-administrator/.

---

« Return to Adverts