Overview

Search Consultancy are delighted to be working with a long standing firm that is looking to recruit a Client Take-On Assistant to join their Risk and Compliance team. This is a fantastic opportunity to gain valuable experience in AML procedures and contribute to a well-established firm.

Based in Edinburgh – Hybrid working available after probation

Full-Time – Monday to Friday, 9am–5pm

Responsibilities

• Administering client take-on and onboarding processes
• Ensuring appropriate identification is held for all clients and relevant entities
• Monitoring compliance with AML policies and escalating high-risk cases
• Liaising with the Risk & Compliance Director and MLRO
• Using ID verification platforms and updating case management systems
• Responding to AML and client onboarding queries
• Assisting with audits of matter files to improve compliance and efficiency
• Supporting the development of AML procedures

Skills and experience

• Strong attention to detail and ability to follow procedures
• Excellent communication and teamwork skills
• Willingness to learn and develop AML knowledge
• Ability to build effective working relationships across departments
• Understanding of business and regulatory requirements
• Experience in a compliance or administrative role is advantageous

Please note that only applicants with the required skills and experience will be considered.

Qualifications & Employment Details

• Seniority level: Entry level
• Employment type: Full-time
• Job function: Administrative and Customer Service
• Industries: Office Administration

If this sounds like the right opportunity for you, apply now!

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