Compliance Assistant - 12 month Fixed Term Contract
Job Ref SC - 253
Job Location London
Salary & Benefits £33-40k per annum plus benefits
Term Permanent
Hours
Consultant Sam Cox - sam@law-choice.com
A maternity cover Compliance Assistant role (12 month contract) has arisen with our fabulous client who are a top 100 law firm and work with high net worth clients across all sectors of industry. Working alongside the Chief Operating Officer and the head of risk and compliance to ensure the firm complies with all AML and KYC requirements. You will also be responsible for checking all new clients and matters for all aspects of money laundering and credit suitability. Day to day duties will include •Opening new clients •Carrying out KYC and carrying out risk analysis •Working with fee earners relating to money laundering checks •Work with current and assist with developing new AML processes and procedures •Working with the wider Risk team and COO on new projects •Compiling reporting on high risk client reviews •Working on AML for non UK based clients •Updating the accounts system Our client is seeking a candidate with excellent admin skills and strong communication skills along with experience within a law firm within AML and experience of an accounts package. You will have a high attention to detail and be a calm and meticulous individual Our client can offer a fabulous benefits package including 26 days holiday and discretionary bonus and many more including a friendly and busy firm to work for!
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Paralegal & Compliance
Finance
PA and Secretarial
Document Production
Administration
Human Resources
Marketing & Business Development
IT
Office Management
Facilities
Reception - Front of House