About Our Client

A leading international law firm, recognised throughout the business community for its exceptional legal service, commercial awareness, and commitment to clients. They advise across the spectrum of legal matters including high-profile, ground-breaking, and complex transactions, contentious matters and all aspects of risk. They deliver innovative and bespoke solutions to our clients, domestically and internationally. They provide clear legal advice that spans the globe whilst tackling the cultural nuances between jurisdictions. Their lawyers understand how to coordinate and manage matters in the jurisdictions most relevant to our clients.

Job Description

Anti-Money Laundering (AML) and Client Due Diligence (CDD)