The Role
Conduct client due diligence (CDD) on new and existing clients, undertake risk assessments, monitor high-risk clients, assist with AML workflow, update compliance policies, and support AML Operations Manager in legal firm.
Summary Generated by Built In
The Company
What We Do
Dentons is the world's largest law firm, delivering quality and value to clients around the globe. Dentons is a leader on the Acritas Global Elite Brand Index, a BTI Client Service 30 Award winner and recognized by prominent business and legal publications for its innovations in client service, including founding Dentons Global Advisors. Dentons' polycentric approach and world-class talent challenge the status quo to advance client interests in the communities in which we live and work. www.dentons.com
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