行业：Services
职位：Lawyer / Legal Asst
部门：
人数：若干
性质：Full Time
性别：Male
婚姻：No marital status restrictions
学历： College Diploma
经验：不限
年龄：18岁以上
待遇：面议
Job Highlights:
Tools Provided by the companyWork Set-Up: HybridOffice Location: BGC, Taguig (near Serendra)Schedule: Morning/Day ShiftEarn Up to 30K BASICVirtual Recruitment ProcessJob Summary:
Assists in providing an efficient and effective service to Firm Partners and offices in opening new and existing client registrations and matters; provide guidance to Partners to ensure compliance with ethical and legal duties to avoid conflicts of interest and in meeting professional responsibility obligations.
Provides all aspects of support to the Firm, its Partners and offices with regard to the New Business Intake (NBI) processes i.e. client due diligence (KYC), AML checking, conflicts checking, regulatory and Firm risk control compliance- serves as the “gate-keeper”, ensuring that the Firm is not engaged with undesirable clients and matters.Diligently reviews potential new clients and new matter information submitted via the Firm’s intake system; assists with identification of possible conflicts of interest; verifies that the Firm’s Standard Terms of Engagement are in place with the client; ensures compliance with Firm policies and procedures; and confirm that all client/matter information in the Firm’s central records is accurate.Conducts client due diligence (KYC) investigation of prospective clients using online databases (such as Pacer, Lexis Nexis, etc.), business intelligence databases (D&B, Hoovers), Government Watch Lists (World-Check) and the public domain searches to facilitate the identification of high risk and negative findings, which must be communicated to NBI Management and the Risk and Compliance team.Qualifications:
Bachelor's degree (law related degree) with some previous experience in a client onboarding role1-3 years of relevant experienceExcellent interpersonal skills with a positive customer-service-oriented attitudeAbility to engage and collaborate with team members locally and across other CentersInterested?
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