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Customer Due Diligence Assistant

  • London
  • £22000 per annum, Benefits: Antonia Callingham
  • Contract

My client is a well-regarded, long established law firm operating in the Intellectual Property space with a number of offices in the UK & Europe, their main site is in London. Known as leaders in their field with a reputation for stability, a strong client base, expertise and knowledge within this niche area of law, proud to be an employer who put their employees at the heart of their business. They offer a good work-life balance, flexible working, generous benefits and a commitment to championing environmental and D&I issues, there is also fantastic culture of transparency and openness.
 
                                                                                           *********Hybrid Working Model*********
 
THE ROLE
 
Due to maternity leave, my client needs to appoint someone on a Fixed Term Contract for a minimum of 8 months although this may extend to 12 months. The role involves performing both basic and advanced due diligence on a range of clients.
 

  • Undertaking basic checks by performing internet searches to establish that an entity has a valid business registration consistent with their own publicity
  • Advanced due diligence checks to establish company ownership structure using public resources
  • Carrying out sanction/PEP screening on new clients and associated entities using commercial software
  • Corresponding with client relationship partners to request and check documentation is compliant with AML policy
  • Collating documents and completing a checklist to send for a final sign off ensuring compliance with the internal AML policy
  • Assisting the Company Secretary with client due diligence that may be required

 
ABOUT YOU
 

  • A good eye for detail
  • The ability to think practically to perform research without prescriptive instructions 
  • Able to work under pressure and to meet tight deadlines calmly and efficiently
  • Strong communication skills to liaise confidently with stakeholders to Partner level
  • Be willing to learn, share knowledge and work as part of a team
  • The ability to prioritise appropriately a workload with multiple competing deadlines

 
THE PACKAGE

  • £22k salary
  • Pension scheme
  • Life assurance
  • Group Income Protection
  • 20 days annual holiday rising to 25 for each year of service plus an extra day at Christmas
  • Flex scheme in return for excess hours worked for the firm
  • Flexible working around core hours, up to 40% remote working
  • Travel and personal accident insurance for business and personal
  • Annual season ticket loan
  • Enhanced maternity/paternity package
  • A range of social events
  • Cycle to work scheme
  • Employee Assistance Programme

 

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