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Junior Compliance Assistant, Stoke-on-Trent
Client:
Location:
Stoke-on-Trent, United Kingdom
Job Category:
Other
EU work permit required:
Yes
Job Views:
1
Posted:
04.06.2025
Expiry Date:
19.07.2025
Job Description:
Junior Compliance Assistant
Award-winning media and commercial law firm seeks to hire a Junior Compliance Assistant to join their busy finance team in Stoke-on-Trent on a permanent basis.
* Salary to £30,000
* Hybrid Working (3 days office / 2 days remote)
* Great benefits including 25 days annual leave, private healthcare, etc.
Excellent opportunity for someone with at least 6 months’ experience working within a law firm, particularly with AML processes and onboarding procedures.
* Researching and confirming the identities of clients, beneficial owners, and third-party payors.
* Locating and obtaining company incorporation or regulatory information for clients and beneficial owners in all international offices.
* Monitoring the firm’s risk and compliance related to AML/CTF/KYC checks.
* Maintaining an internal AML database of CDD information about clients and relevant parties.
* Reviewing conflict checks.
* At least 6 months’ experience dealing with AML processes in a law firm environment.
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