• Our client, a well established legal advisor who operate in various offshore jurisdictions, is looking for a talented individual to assist with all aspects of the client due diligence process within the Client Take-on team.
• Prior experience within a professional financial services compliance or legal environment, and a good understanding of AML legislation, company, trust, and fund structures is desirable.
• Relevant experience within a CDD/Client Take-on role and willingness to undertake the ICA qualification is preferred.
• Please contact the team for more info.