AML & Client Onboarding Specialist

Eversheds Sutherland; Leeds; On-site; GBP 22,000 - 28,000; Full time

Benefits offered by this job

Flexible working arrangements

Health and wellness support

Professional training and development

Pro bono opportunities

Job summary

A global law firm is seeking a Business Acceptance Assistant in Leeds. This role involves conducting due diligence on clients to ensure compliance with Anti-Money Laundering (AML) regulations. The ideal candidate will have strong attention to detail, research skills, and the ability to work collaboratively within the Business Acceptance Team. This position offers an inclusive culture and a commitment to professional development, allowing you to thrive in your career while contributing to important regulatory obligations.

Qualifications

• Excellent attention to detail and accuracy required.
• Ability to conduct thorough research using internet and databases.
• Excellent written and verbal communication skills.
• IT proficiency across MS suite and willingness to learn.

Responsibilities

• Conduct due diligence on clients for compliance with AML.
• Process client submissions and risk assessments.
• Analyse client information and escalate potential issues.
• Provide support to legal teams and assist with BAT projects.

Skills

Attention to detail

Research skills

Teamwork

IT skills

Written communication

Job description

A global law firm is seeking a Business Acceptance Assistant in Leeds. This role involves conducting due diligence on clients to ensure compliance with Anti-Money Laundering (AML) regulations. The ideal candidate will have strong attention to detail, research skills, and the ability to work collaboratively within the Business Acceptance Team. This position offers an inclusive culture and a commitment to professional development, allowing you to thrive in your career while contributing to important regulatory obligations.