Role Purpose To undertake AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring.... You will be responsible for client on-boarding and matter processing, conducting periodic reviews and assisting Senior Management...
Baker McKenzie/MLCO, and comprises one Senior Risk Lawyer, two Risk Lawyers, an AML Compliance Manager, a Deputy AML Compliance Manager... board to the AML Compliance Manager and will assist in the analysis of complex CDD/risk assessment queries Responsible (in...
Baker McKenzie