Junior Compliance Assistant

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

Job summary

An award-winning media and commercial law firm is seeking a Junior Compliance Assistant to join their finance team in London. This permanent position offers a salary up to £30,000 and includes hybrid working arrangements. The ideal candidate will have prior law firm experience dealing with AML processes and on-boarding procedures.

Benefits

25 days annual leave

Private health care

Qualifications

• At least 6 months’ experience in a law firm dealing with AML processes.
• Understanding of on-boarding procedures.
• Experience with KYC checks.

Responsibilities

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

Skills

AML processes

Client identification

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