[KR11170] - Client Take on Manager - Kendrick Rose

Our client is a leading award-winning offshore law firm, headquartered in Jersey with a jurisdictional presence in Guernsey, London, BVI and Singapore.

Purpose of this role will be to play a key role in ensuring our Client Take-on team provide an efficient and timely support service managing all aspects of the client take-on process across various practice areas in all our locations, with a focus on our Financial Services Law ("FSL") and International Private Client ("IPC") practices. Responsibilities’ will include; Coordinate and review/ streamline the take-on processes to increase efficiency. Support and educate the teams, to include attending the FSL and IPC team meetings as appropriate. Provide training to the relevant teams on CDD/databases etc. Check relevant databases to determine whether a potential client is an existing client or whether there is a conflict of interest. Prepare client/matter files and open the new matter through the LIMO process. Undertake searches, appropriate checks and prepare internal and external documentation as applicable including an initial internet PEP search as applicable. Prioritise and track the progress of CDD documentation and matter opening and obtain progress updates from the client or fee earner as appropriate.

Qualifications
 Ideally educated to A-level or equivalent standard
 ICA Qualification

Knowledge
 An awareness and understanding of local regulatory requirements
 Previous experience in a similar role
 Good technical knowledge relating to Jersey and AML legislation
 Strong IT skills

Features & Requirements

Further Information

Location: Jersey

Profession: Compliance

Salary: Negotiable

Contact Details

Phone: 01534715150

Email: info@kendrickrose.com

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