Key responsibilities:

• Conducting client due diligence (CDD) checks on clients and matters

• Preparing high-quality CDD risk assessments for Partner review and approval

• Researching and verifying information relating to individuals, companies and other corporate entities

• Using public sources and relevant databases to conduct client and matter research

• Identifying and escalating higher-risk clients and matters to the Risk team and MLROs

• • Making recommendations regarding appropriate next