Ryder Reid Legal is recruiting for a dedicated Compliance Specialist to join our prestigious global law firm client on a permanent, hybrid working basis at their London office. This role is pivotal in facilitating the onboarding of new clients and matters, ensuring compliance with Anti-Money Laundering (AML) and Client Due Diligence (CDD) regulations.
Key Responsibilities:
- Oversee the onboarding process for new clients and matters, ensuring adherence to AML, CDD, and trade sanctions policies.
- Review and verify compliance forms and global screening reports.
- Maintain and organize CDD memos and KYC documents.
- Engage with partners, colleagues, and external clients on AML/CDD requirements.
- Monitor and update compliance policies in line with UK regulations.
- Stay current with AML laws and best practices, attending relevant courses and seminars.
- Conduct routine monitoring of existing client documentation.
- Provide training on client intake processes, focusing on AML and CDD.
- Assist with AML questionnaires, annual returns, and risk assessments.
- Support internal compliance monitoring and participate in software application testing.
Qualifications:
- Strong understanding of UK AML regulations and compliance policies.
- Minimum of three years' experience in compliance review and client onboarding.
- Excellent research, analytical, and problem-solving skills.
- Exceptional communication and interpersonal abilities.
- Ability to work independently and manage multiple assignments in a fast-paced environment.
- Experience in an international law firm or similar setting preferred.
Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.
Ryder Reid Legal is a recruitment specialist. For almost thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.
https://uk.linkedin.com/company/ryder-reid-legal
