Our client is seeking a talented and quick learner or an experienced individual to join their Client Take-On team. This role involves assisting with all aspects of the client due diligence process. The position is full-time, with standard working hours. Click here to read more.
Job Duties
- Prepare client and matter files, and open new matters through the onboarding software.
- Check relevant databases to determine whether a potential client is existing or if there are any identified screening risks.
- Conduct media searches, perform appropriate checks, and prepare internal and external documentation, including high-risk/PEP (Politically Exposed Person) applications where applicable.
- Liaise with clients and internal stakeholders as needed.
- Prioritise and track the receipt of CDD (Client Due Diligence) documentation, and obtain progress updates from clients or fee earners regularly.
- Agree on the approach to obtaining additional information with the relevant fee earner.
- Support junior staff in formulating CDD requests and understanding complex structures.
- Coordinate with the Compliance team for guidance and advice.
- Escalate any issues or risks to the fee earner, group partner, or Compliance team as appropriate.
- Maintain an awareness and understanding of regulatory requirements in the relevant jurisdictions, particularly BVI and Cayman.
Job Requirements:
- Educated to A-levels or equivalent standard.
- Ideally, completed or pursuing a relevant ICA qualification.
- Previous experience in a CDD or Client Take-On role is preferred.
- Experience in a professional or financial services environment.
- Good understanding of company, trust, and fund structures is desirable.
- Exposure to compliance or legal environments is advantageous.
- Technical knowledge with a willingness to develop an understanding of AML (Anti-Money Laundering) legislation.
- Competent with systems and IT tools.
- Strong prioritisation and time management skills.
- Ability to work under pressure.
What You’ll Love:
Our client offers a dynamic and supportive environment where you can grow professionally while tackling interesting and challenging tasks. You'll appreciate the flexibility of the role and the chance to make a significant impact within a reputable organisation. Your efforts will be recognised, and you’ll have the opportunity to work with a team committed to excellence and continuous improvement.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here
