Junior Compliance Assistant

JR United Kingdom; Basingstoke; Hybrid; GBP 25,000 - 30,000; Full time

Job summary

An award-winning media and commercial law firm is looking for a Junior Compliance Assistant to join their finance team in London. This hybrid role offers a salary up to £30,000 along with great benefits including 25 days annual leave and private healthcare. Candidates should have at least 6 months of experience in AML processes and a commitment to detail.

Benefits

25 days annual leave

Private healthcare

Qualifications

• At least 6 months’ experience within a law firm.
• Experience with AML processes and onboarding procedures.

Responsibilities

• Research and confirm identities of clients and third-party payors.
• Monitor compliance related to AML/CTF/KYC checks.
• Maintain internal AML database.

Skills

Attention to detail

Research skills

Analytical thinking

Education

N/A

Job description

Junior Compliance Assistant

Award-winning media and commercial law firm seeks to hire a Junior Compliance Assistant to join their busy finance team in London on a permanent basis.

• Salary up to £30,000
• Hybrid Working (3 days office / 2 days remote)
• Great benefits including 25 days annual leave, private healthcare, etc.

This is a fantastic opportunity for someone with at least 6 months’ experience working within a London law firm, particularly with AML processes and onboarding procedures.

• Researching and confirming the identities of clients, beneficial owners, and third-party payors.
• Locating and obtaining company incorporation or regulatory information for clients and beneficial owners across all international offices.
• Monitoring the Firm’s risk and compliance related to AML/CTF/KYC checks.
• Maintaining an internal AML database of CDD information about the Firm’s clients and other relevant parties.
• Reviewing conflict checks.