Compliance Assistant (Legal)

The Thrive Group; Devizes; On-site; GBP 25,000 - 35,000; Full time

Job summary

A recruitment agency is looking for a Compliance Assistant to provide vital administrative support in a legal context in Devizes. The successful candidate will handle documentation management, compliance checks, and client due diligence. Required skills include experience in compliance, strong communication abilities, and proficiency in MS Office. The role offers a competitive salary and attractive benefits, fostering a supportive work environment.

Benefits

Competitive salary

Generous holiday allowance

Bonus

Supportive work environment

Qualifications

• Proven experience in a compliance role, ideally in a legal environment.
• Ability to manage multiple deadlines under pressure.
• Excellent verbal and written communication capabilities.

Responsibilities

• Monitor anti-money laundering and maintain client identification documentation.
• Conduct audits and reviews to ensure documentation accuracy.
• Perform client due diligence on new and existing clients.

Skills

Compliance knowledge

Attention to detail

Communication skills

MS Office proficiency

Job description

Overview

Thrive Trowbridge are delighted to be working with our client in Devizes, who are actively seeking to engage a Compliance Assistant (legal) to provide essential support across the firm.

What you will be doing

What you will be doing:

Supporting a number of departments and individuals, you will be tasked with a wide range of administrative duties to include;

• Anti Money Laundering Monitoring - collecting, reviewing and maintaining client identification documents, ensuring they meet "Know Your Customer" (KYC) requirements
• Audits and Reviews to ensure documentation is accessible and accurate
• Client due diligence on new and existing clients
• Compliance support
• Data Entry, inputting and maintaining accurate legal data
• Document management to include update and maintenance of legal documents, files and correspondence
• Filing, reporting and regulatory updates

What you will need to succeed

• Proven experience in a similar compliance role, ideally from a legal background although not essential
• The ability to work under pressure with ever changing deadlines
• Excellent IT skills including MS Office (word/outlook and excel)
• First rate communication skills, verbal and written
• A confidential approach

What you will receive in return

• Competitive salary
• The chance to work locally and join a supportive, established yet progressive firm
• Excellent benefits package including generous holiday allowance and bonus

If this role of Compliance Assistant (legal) sounds of interest and you would like to be considered, please contact :

sarah.

Thrive Group are acting as an employment agency in relationship to this vacancy.

If you have not heard from a consultant within 7 days, please assume you have been unsuccessful on this occasion.

INDTRO