Junior Compliance Assistant

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

Job summary

A leading media and commercial law firm seeks a Junior Compliance Assistant in London. The role offers a salary of up to £30,000, hybrid working options, and great benefits like 25 days of annual leave. Ideal for candidates with AML processing experience in law firms.

Benefits

25 days annual leave

Private health care

Qualifications

• At least 6 months’ experience in a London law firm.
• Experience dealing with AML processes.
• Proficient in on-boarding procedures.

Responsibilities

• Researching and confirming the identities of clients and third-party payors.
• Monitoring the Firm’s risk and compliance related to AML/CTF/KYC checks.
• Maintaining an internal AML database.

Skills

Attention to Detail

Research Skills

Communication

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