Compliance and Immigration Professional
Required Skills
AML Client Relations Compliance CRM English KYC Law Microsoft Office Relationships Risk TeamworkJob Description
Job Description
Company Introduction
Our client is a leading top-tier law firm.
Job Responsibilities and Duties
- Advise high net worth private families in matters related to investment programmes, residence and citizenship, due diligence and other legal matters;
- Advise businesses on AML and sanctions compliance;
- Apply KYC requirements required in the client onboarding process whilst preserving client relationship at this delicate point;
- Comply with periodic/ongoing AML requirements to identify, escalate, mitigate AML and sanctions risk, and to ensure the firm’s and clients’ full compliance with its legal obligations.
Experience
- Have a high level of education;
- Be fluent in English, both written and oral;
- Be proficient in the use of Microsoft Outlook, CRM or practice management systems.
Personal Skills
- Be a team player;
- Ability to work under pressure;
- Be client-oriented.