LAW CHOICE RECRUITMENT provided pay range
This range is provided by LAW CHOICE RECRUITMENT. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
Direct message the job poster from LAW CHOICE RECRUITMENT
Director @ Law Choice Recruitment | HR Recruitment, Interview Coaching
This specialist media law firm famous for their Music, TV and Film work are keen to recruit a Compliance Administrator with at least 6 months experience to join the firm, working with lawyers who are at the very top of the profession. Typical duties will include:-
* Monitoring and controlling the Firm’s risk and compliance in relation to AML and KYC checks and related compliance issues.
* Researching and confirming the identities of clients, beneficial owners and third-party payors and understanding their businesses and their means of payment.
* Locating and obtaining company incorporation or regulatory information for clients and beneficial owners in all international offices,
* Maintaining an internal AML database of CDD information about the Firm’s clients and other relevant parties, in line with SRA regulations and Firm policy, and updating expired information.
* Conducting conflict checks for fee earners.
* Dealing with enquiries from across the firm.
* Assisting with client and matter onboarding.
Applicants must have 6 months prior compliance experience working within a law firm dealing with anti-money laundering processes and other on-boarding procedures. A knowledge of automated conflict checking systems and AML compliance software as used in a law firm setting would be an advantage.
Seniority level
* Seniority level
Not Applicable
Employment type
* Employment type
Full-time
Job function
* Job function
Administrative, Legal, and General Business
* Industries
Law Practice and Legal Services
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