| Salary | Any |
|---|---|
| Location | London |
| Job type | Permanent |
| Company | Career Legal Ltd |
| Contact | Yvette Hustler |
| Specialist Areas | Money Laundering |
| Posted | 8th May 2008 |
| Expires | 5th Jun 2008 |
Highly regarded international law firm requires an experienced client due diligence executive to carry out client due diligence on all new and existing clients in line with the Money Laundering Regulations 2007 and other relevant regulation in the firm's jurisdictions outside the UK. The firm must identify and verify its clients and be satisfied and that that client is reputable.
Your key responsibilities would be to ensure that clients have met checks required by relevant regulations, ongoing monitoring over the life of the relationship, research into companies, complex documentation and document management. You would work closely with the Head of Knowledge, General Counsel and partners in ensuring all clients of the firm satisfy the requirements of the new regulations.
This role sits within Business Services and requires a candidate with experience in Anti-Money Laundering, Company or Risk work ideally gained in Law.
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