Overall Purpose : Report to the Global Head of Client Due Diligence. Day-to-day supervision and support will be also provided by the regional Compliance Teams and Heads of Compliance.
The role will focus on the Firm’s client and matter inception process.
Carrying out initial screening and background research on new clients, third party payors and vendors for the purposes of conducting anti-money laundering client due diligence checks.
Searching public sources and subscription databases to prepare a pack of information on these parties, including information on an entity’s structure, beneficial ownership, control, public financial information, negative news, political exposure, sanctions issues.
Refreshing the background research held and updating the information packs for existing clients at appropriate intervals.
Have an interest in compliance and anti-money laundering regimes
Computer skills, especially with Microsoft Word, and Excel
Excellent drafting skills
Excellent aptitude for research and familiarity with online research tools
Accuracy and an eye for detail
Excellent organizational skills
Excellent written and oral communication skills
Flexibility and a team player
Equal Employment Opportunity Statement
All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.
Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.
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