Eversheds Sutherland’s Business Acceptance Team in Leeds is seeking a meticulous, process‑driven individual to support client onboarding and AML compliance. The role sits in the Risk Team and covers the Conflicts and Client Opening sub‑teams, ensuring new submissions and reactivations meet regulatory requirements and internal policies.
You will conduct thorough research from diverse sources to build risk profiles, perform client due diligence and risk assessments, screen against sanctions,
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