Junior Compliance Assistant

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

Job summary

An award-winning media and commercial law firm seeks a Junior Compliance Assistant to join their finance team in London on a permanent basis. This role requires at least 6 months of experience in AML processes from a law firm context and offers hybrid working options. Great benefits, including 25 days annual leave and private health care, are included in the package.

Benefits

25 days annual leave

Private health care

Qualifications

• At least 6 months’ experience in a London law firm.
• Experience dealing with AML processes.

Responsibilities

• Researching and confirming identities of clients and beneficial owners.
• Monitoring the Firm’s risk and compliance regarding AML/CTF/KYC checks.
• Maintaining an AML database of CDD information.

Skills

AML processes

On-boarding procedures

Researching identities

Database maintenance

Compliance monitoring

Job description

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

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

Fantastic Junior Compliance Assistant opportunity for someone with at least 6 months’ experience of working within a London law firm where you have dealt with AML processes and on-boarding 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 in all international offices.
• Monitoring the Firm’s risk and compliance in relation 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.
• At least 6 months’ experience of dealing with AML processes gained from a law firm environment