Compliance Administrator - Boutique Law Firm - £30,000

LAW CHOICE RECRUITMENT; London; On-site; GBP 30,000 - 40,000; Full time

Job summary

A leading media law firm in London is seeking a Compliance Administrator to oversee AML and KYC compliance processes. Ideal candidates will have 6 months of prior experience in a law firm, demonstrating initiative and knowledge of compliance software. This full-time role involves vital responsibilities critical to the firm's operations and requires a detail-oriented approach.

Qualifications

• At least 6 months of compliance experience in a law firm.
• Knowledge of AML processes and conflict checking systems.

Responsibilities

• Monitor and control compliance in relation to AML and KYC.
• Research client identities and maintain an internal AML database.
• Assist with client onboarding and conflict checks.

Skills

Compliance experience

AML knowledge

KYC checks

Research skills

Job description

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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