Compliance Assistant (Legal)

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

Job summary

A leading recruitment agency is seeking a Compliance Assistant in Devizes to support compliance activities. The ideal candidate will have proven experience in a compliance role and excellent IT skills, working in a supportive and progressive firm. This role offers a competitive salary, generous holiday allowance, and a benefits package. If you're interested in this opportunity, reach out for consideration.

Benefits

Competitive salary

Generous holiday allowance

Bonus

Supportive work environment

Qualifications

• Proven experience in a similar compliance role, ideally from a legal background although not essential.
• Excellent IT skills including MS Office (Word, Outlook, and Excel).
• Strong communication skills, both verbal and written.

Responsibilities

• Monitor Anti Money Laundering and maintain client identification documents.
• Conduct audits and reviews to ensure documentation accuracy.
• Perform client due diligence on new and existing clients.
• Provide compliance support and data entry.
• Manage legal documents and correspondence.

Skills

Experience in compliance role

Excellent IT skills (MS Office)

Strong communication skills

Ability to work under pressure

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.

Responsibilities

• 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