Are you looking for a new challenge? Our client’s Global Client Take-on Team is expanding due to growth and they’re seeking a Senior Administrator to join them. You will manage client conflict and AML searches, matter inception and client due diligence across the firm. You will also work closely with the Global Client Take-On Manager to identify and assess regulatory compliance risks as it relates to client / matter on-boarding to ensure that the firm's regulatory compliance and related operational risks are satisfactorily managed. The successful candidate will have knowledge of law firm services and associated corporate and fiduciary services, including complex structures, in Jersey and /or Guernsey, Cayman, BVI, HK and UK and practical experience of working within a CDD / client take on role within a Financial Services Business or law firm.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org or by calling 01534 729996, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.