Client Inception Lead
Core
Design and embed a centralized client and matter inception function, transitioning from individual fee earner onboarding to a unified compliance model.
Role type
Senior IC compliance lead (client onboarding)
Builds
Centralized client onboarding operating model and processes
Domain
Legal services / Anti-Money Laundering (AML)
Required skills
AML legislation knowledge, client due diligence (CDD), conflict of interest checks, sanctions screening, PEP checks, beneficial ownership analysis, risk assessment, policy development, system administration
Preferred skills
Experience with electronic verification systems, knowledge of SRA Standards and Regulations
Technologies
Case management systems, screening platforms, Microsoft Office
Responsibilities
Review and assess new client and matter requests, conduct conflict checks and due diligence, maintain client records, support implementation of information barriers, provide guidance on AML requirements, produce management reports, deliver training to staff
Seniority
Senior, hands-on IC
