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Junior Compliance Assistant, Watford, Hertfordshire
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Client:
Location:
Watford, Hertfordshire, United Kingdom
Job Category:
Other
-
EU work permit required:
Yes
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Job Views:
1
Posted:
04.06.2025
Expiry Date:
19.07.2025
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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 London on a permanent basis.
* Salary up to £30,000
* Hybrid Working (3 days office / 2 days remote)
* Great benefits including 25 days annual leave, private healthcare, etc.
This is a fantastic opportunity for someone with at least 6 months’ experience working within a London 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 across 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 the Firm’s clients and relevant parties.
* Reviewing conflict checks.
* Minimum 6 months’ experience dealing with AML processes in a law firm environment.
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