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About the Role
This role supports the firm's client and matter inception processes, ensuring regulatory requirements are met while helping the business manage risk effectively. It offers exposure to client due diligence, conflicts analysis, anti-money laundering procedures, and stakeholder engagement.
Responsibilities
- Conduct client due diligence checks and support the onboarding of new clients and matters in line with Anti-Money Laundering requirements.
- Carry out conflict searches, identify potential issues, and escalate matters where appropriate.
- Assess client and matter risk profiles using internal systems, external databases, and research tools.
- Provide support and guidance to partners and business services teams on business acceptance, compliance, and conflicts-related queries.
Requirements
- Strong analytical and problem-solving skills with the ability to review information and make informed decisions.
- Excellent written and verbal communication skills, with confidence engaging with stakeholders at all levels.
- Exceptional attention to detail and strong research capabilities.
- Proactive, adaptable, and team-oriented with the ability to manage multiple priorities and work effectively in a fast-paced environment.
Location
- Liverpool
Work Type
- 12-month fixed-term contract
Experience Level
- Graduate or early-career professional
About the Company
- Winston Taylor is a transatlantic law firm built for the businesses, people, and markets driving capital and innovation.
- We are present in the U.S., U.K., Europe, Latin America, and the Middle East, combining the scale and speed that clients demand.
- We are committed to fostering a diverse, inclusive, and supportive workplace where everyone can thrive.
- We encourage continuous learning and professional development, providing opportunities to build your expertise and progress your career within an international team.