Client Due Diligence Senior Officer

Your Role

The Client Onboarding Teams provide a centralised client and matter onboarding service to fee earners who are engaging clients. As part of the Team you will play a crucial role in, ensuring compliance with regulatory requirements and maintaining the firm's reputation for integrity and ethical practices.

As a Senior Officer you will be responsible for conducting client due diligence and/or conflicts checks on clients and their matters, where the client or their matter is identified as high-risk and/or complex. You will also work collaboratively with our General Counsel Team and fee earners on the possibility of mitigating red flags and/or managing conflict concerns, working quickly to enable our General Counsel Team to make a decision on how to proceed.

You’ll act as a point of escalation and provide guidance and advice to colleagues on complex queries about compliance with policy and procedures relating to onboar...