A brand-new role has opened in a successful Fleet Street firm with their New Business Intake (NBI) function. The team is friendly, busy, and supportive, and would have you in a team of 30 staff working under the Director of Compliance and led by the Head of NBI. The role consists of duties such as on-boarding new clients and ongoing client monitoring where required, including client due diligence (CDD), sanctions checks and conflict checking for the entire firm, and assisting the Head of NBI and Director of Compliance in driving the delivery of a quality service to specific practice areas in the business.
To apply, you must have at least 3+ years’ relevant law firm experience and a passion for compliance, experience training and mentoring junior members, and a broad knowledge of CDD and AML. If you’re interested in this role working within an excellent firm that offers great benefits and bonuses, please apply here.