Job Description
Junior Compliance Assistant
Award-winning media and commercial law firm seeks to hire an Junior Compliance Assistant to join their busy finance team in London on a permanent basis.
* Salary to £30,000
* Hybrid Working (3 days office / 2 days remote)
* Great benefits inc. 25 days annual leave, private health care etc.
Fantastic Junior Compliance Assistant opportunity for someone with at least 6 months’ experience of working within a London law firm where you have dealt with AML processes and on-boarding procedures.
Junior Compliance Assistant Key Responsibilities:
* 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 in relation to AML/CTF/KYC checks.
* Maintaining an internal AML database of CDD information about the Firm’s clients and other relevant parties.
* Reviewing conflict checks.
Junior Compliance Assistant Key Skills & Requirements:
* At least 6 months’ experience of dealing with AML processes gained from a law firm environment
* Knowledge of AML compliance software
* Strong communication skills
* Confident with all MS Office packages