LogoFresh Jobs Ahead
Ampa - Legal & Professional Services
Ampa - Legal & Professional Services
501 – 1.000 Angajați
B2BImpact socialJuridic
Ampa este un grup de servicii juridice și profesionale care activează în domeniile juridic, al serviciilor pentru companii și al inițiativelor cu impact social. Cultura companiei se bazează pe colaborare, responsabilizarea individuală, integritate și diversitate, oferind oportunități adaptate pentru sprijinirea dezvoltării profesionale și a evoluției în carieră. În calitate de B Corporation certificată, Ampa acordă, de asemenea, o importanță deosebită sustenabilității și impactului pozitiv asupra comunității, alături de activitatea sa pentru clienți și echipe.
LinkedIn
Locurile de muncă ale companiei

CMI Analyst – Hybrid Legal Onboarding and AML

Support client onboarding, KYC, sanctions screening and AML compliance for Ampa Group’s UK legal-services business. This hybrid role is part of the central Client and Matter Inception team.

GBRegatul UnitHibridNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăAnalist

Descriere

  • Support the central Client and Matter Inception team.
  • Deliver a professional, efficient and solution-focused client onboarding experience.
  • Check work requests against internal procedures, AML rules and other regulations.
  • Meet agreed service-level targets to support client needs.
  • Work with legal teams to gather required information and documents.
  • Research clients using firm systems and public sources.
  • Screen for politically exposed persons and sanctions.
  • Prioritise and process requests in line with expectations and agreed service levels.
  • Help resolve client onboarding issues.
  • Gather and assess client information for new business intake.
  • Complete conflict-of-interest checks.
  • Identify and escalate red flags, potential matches and information gaps.
  • Carry out client due diligence at inception and provide feedback to client partners or fee earners.
  • Maintain accurate records of client interactions, decisions and key information.
  • Save work correctly so it can be accessed promptly.
  • Clarify unclear instructions or deadlines with legal teams and requesters.
  • Respond to queries promptly and work towards solutions.
  • Share knowledge and advise internal clients.
  • Adjust shifts occasionally to accommodate meetings, training and client needs.
  • Stay current with onboarding policies and compliance regulations.
  • Undertake other duties appropriate to the role.

Cerințe

  • Experience in a comparable role in the legal sector.
  • Knowledge of AML rules and law-firm KYC requirements.
  • Experience onboarding international corporate and individual clients is desirable.
  • Experience interpreting complex company structures is desirable.
  • Accurate and efficient typing skills.
  • Strong attention to detail and presentation.
  • Good IT skills, including Microsoft Office.
  • Experience with document, case and practice management systems.
  • Strong communication skills and the ability to build and maintain professional relationships with colleagues.
  • Availability to work 37 hours per week within the 07:00–19:00 schedule.
  • Successful completion of employment checks before employment is confirmed.

Beneficii

  • Agile working with flexibility over where and how work is done.
  • Flexible arrangements tailored to individual needs and preferences.
  • A supportive, collaborative team.
  • A culture of trust and empowerment, with responsibility and autonomy.
  • Support and encouragement to succeed.
  • Competitive package with benefits.
  • Equal opportunities employer.
  • Flexible working hubs across the UK.

Locuri de muncă similare