Compliance assistant (legal)

Job Description

Thrive Trowbridge are delighted to be working with our client in Devizes, who are actively seeking to engage a Compliance Assistant (legal) to provide essential support across the firm.
What you will be doing:
Supporting a number of departments and individuals, you will be tasked with a wide range of administrative duties to include;

* Anti Money Laundering Monitoring - collecting, reviewing, and maintaining client identification documents, ensuring they meet “Know Your Customer” (KYC) requirements
* Audits and Reviews to ensure documentation is accessible and accurate
* Client due diligence on new and existing clients
* Compliance support
* Data Entry, inputting and maintaining accurate legal data
* Document management to include update and maintenance of legal documents, files and correspondence
* Filing, reporting and regulatory updates
What you will need to succeed:
* Proven experience in a similar compliance role, ideally from a legal background although not essential
* The ability to work under pressure with ever changing deadlines
* Excellent IT skills including MS Office (word/outlook and excel)
* First rate communication skills, verbal and written
* A confidential approach
What you will receive in return :
1. Competitive salary