Found Description
Are you passionate about compliance, risk management, and making strategic business decisions in a global environment?
We’re looking for a Client Acceptance Lawyer to join our team and contribute to the evaluation and approval of new business opportunities across Latin America while ensuring compliance with global regulatory standards.
This opportunity is designed for legal professionals with 3–5 years of experience who are looking to further develop their careers in Client Acceptance, Compliance, and Risk Management within a multinational environment.
What you’ll do:
- Conduct client acceptance reviews and risk assessments for prospective clients across LATAM.
- Analyze client structures, ownership frameworks, jurisdictions, and business activities.
- Review KYC, AML, sanctions, PEP screenings, and due diligence documentation.
- Assess legal, regulatory, compliance, and reputational risks.
- Pr...