Our Client has a new opening within their Client Take-On Team for someone to assist with the CDD process

Responsibilities will include:

• Preparing client/matter files and opening the new matter through the on-boarding software (Intapp)
• Checking relevant databases to ascertain whether a potential client is an existing client or whether there are any identified screening risks present
• Undertaking media searches, appropriate checks, and preparing internal and external documentation as applicable including the preparation of high-risk/Pep applications where applicable
• Prioritising and tracking the receipt of CDD documentation, matter opening, and obtain progress updates from the client or fee earner on a regular basis
• Liaising with clients / internal stakeholders as appropriate.

Requirements:

• Educated to A-level or equivalent standard
• Ideally have completed or be looking to undertake a relevant ICA qualification
• Previous experience within a CDD/Client Take-on role is preferred
• Prior experience in a professional/financial services environment
• A good understanding of company, trust, and fund structures is desirable
• Good technical knowledge with a willingness to develop an understanding of AML legislation

For more information on this role please contact Ben on 707811 or email your CV to jobs@excel-recruitment.com