Compliance Assistant (legal)

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

Job summary

A recruitment agency is looking for a Compliance Assistant to provide essential support in a legal environment. The ideal candidate should have a background in compliance, excellent IT skills, and strong communication abilities. Responsibilities include monitoring KYC requirements, conducting client audits, and managing legal documents. This position offers a competitive salary and an excellent benefits package, including a generous holiday allowance and bonuses.

Benefits

Competitive salary

Generous holiday allowance

Bonus

Supportive firm culture

Qualifications

• Proven experience in a similar compliance role, ideally from a legal background.
• Excellent IT skills including MS Office applications.
• Strong verbal and written communication skills.

Responsibilities

• Monitor anti-money laundering activities and KYC compliance.
• Conduct audits and reviews of documentation.
• Perform client due diligence for new and existing clients.
• Support compliance-related tasks and data entry.
• Manage and maintain accurate legal documents.

Skills

Experience in compliance role

Excellent IT skills

Strong communication skills

Ability to work under pressure

Confidential approach

Tools

MS Office (Word, Outlook, Excel)

Job description

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

• 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 :

(url removed)

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.

PRMSTH