Job Description
* Salary up to £25,000 DOE
* Respected and well-established law firm
* Excellent support and training
An established, city-centre law firm is building a new compliance function and is looking for a Compliance Assistant to join the team on a permanent basis. This is a newly created position offering an excellent opportunity to grow as the compliance team develops.
Responsibilities include:
Working as part of the compliance team, you’ll play a key role in client onboarding and supporting regulatory processes. Day-to-day responsibilities include:
* Running conflict checks
* Verifying ID documents
* Completing AML and Smart Searches (domestic & international)
* Adding and managing new client records on CMS
* Supporting the client onboarding process and working closely with the wider support team
What we need from you:
We’re open to candidates with prior experience in compliance – ideally from a legal environment, but we also welcome applicants with AML or KYC experience gained in financial services or other regulated industries. You’ll need to be detail-focused, reliable, and confident working in a process-driven environment.
The Perks: