Compliance Assistant

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Career Legal
ScreenedJust posted
London
£35,000/annum
Posted 1 day ago
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About the role

Compliance Assistant

Leading UK Law Firm

Salary Up To £35,000pa + Benefits

London Based, 3 Office Days Per Week



All potential applicants are encouraged to scroll through and read the complete job description before applying.

Our client, a leading UK law firm, is actively seeking an enthusiastic Legal Risk & Compliance professional to join them in their stunning London offices on a permanent basis - working as their new Compliance Assistant.


This is a fantastic opportunity for someone with 12 months Risk & Compliance experience to join a growing team. It's an opportunity for exceptional training and career development!


As the successful Compliance Assistant, you'll be responsible for:

  • Carrying out KYC checks and risk analysis on new clients
  • Updating KYC for existing clients
  • Opening new clients and matters (using Intapp)
  • Running conflict searches on a regular basis
  • Assisting with data cleansing projects
  • Dealing with queries from senior stakeholders and support staff in relation to AML
  • Assisting the COO and senior compliance staff with the development of AML processes/procedures
  • Additional administrative support


+ much more. xwzovoh


To be considered for this opportunity, you'll need to have/be the following:

  • Have a minimum of 12 months experience in a law firm, working within Legal Risk & Compliance
  • Have good working knowledge of AML requirements
  • Be able to commute to the London office 3 days a week


If this sounds like a position you could be interested in and you have the relevant experience, please get in touch as soon as possible.

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