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Eversheds Sutherland

Business Acceptance Assistant - 12 Month FTC - Leeds

Posted Today

Job Description

  • Ensuring new client submissions or reactivations of existing clients are processed in accordance with applicable AML legislation, regulatory requirements and the Firm’s internal policies.
  • Conduct thorough research from a range of sources and databases to build a risk profile for new and existing clients.
  • Conduct client and matter risk assessments and categorise clients in line with Firm policies and procedures.
  • Analyse client due diligence information, identify any potential AML issues and escalate to the Senior BAT Manager, Senior In-house Counsel or MLRO.
  • Assist in the delivery of tasks aligned to the Firm’s ongoing monitoring programme.
  • Process third party payment requests in line with Firm policies and procedures.
  • Screen clients and counterparties against applicable sanctions lists and escalate any potential issues to the Sanctions Clearance Group.
  • Collate and record client due diligence information and maintain accurate records of progress throughout the client onboarding process.
  • Provide an efficient and professional service to the legal teams and provide support and advice.
  • Assist in the delivery of BAT projects where required.
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    5001-10000 employees
    London, England , GB
    Website
    Business Acceptance Assistant - 12 Month FTC - Leeds at Eversheds Sutherland | Renata