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.