- Assist with anti money laundering (AML) checks and conduct conflict searches on new clients and new matters.
- Research corporate clients, structures and beneficial ownership arrangements.
- Ensure confidentiality at all times when assisting clients with the completion of AML checks.
- Learn and manage the file opening processes for new clients and new matters.
- Review the current documentation for existing clients and ensure compliance with current policies. Identifying any additional checks required
- Maintain accurate records and documentation related to AML and conflict searches
- Previous experience in an administrative role.
- Basic understanding of AML regulations and conflict checks (training will be provided).
- Familiarity with client onboarding processes.
- Strong attention to detail.
- Effective time management and organizational skills.
- Excellent written and verbal communication skills, with the ability to handle sensitive information professionally.
- Solid IT proficiency.
- Proactive problem-solving abilities.
- Eagerness to learn and grow within the role.
- A collaborative and team-oriented mindset.