ConsultRPM is currently working with an exciting law firm based in Sheffield. The firm is undergoing an strong period of growth and is looking to appoint a Customer Due Diligence - CDD - person to assist with the extra workload within a small and busy compliance team.
The position is fairly entry level and will suit someone who has been in a data processing/ legal assistant position. Due to the nature of the role being an analytical individual with strong communication skills is necessary. Beyond providing administration assistance to the wider compliance team, the role as will be focussed on monitoring and verification of due diligence documents to ensure they comply with the AML regulations and obligations.
Anyone with previous experience of CDD/AML in legal or professional services would be ideal.