Junior Compliance Assistant

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

Job summary

A leading award-winning media and commercial law firm is seeking to hire a Junior Compliance Assistant for their finance team in London. This permanent position offers a salary up to £30,000 and hybrid working options, making it a fantastic opportunity for recent law graduates or candidates with experience in legal compliance. The role involves AML processes, internal database maintenance, and client identity verification, making it integral to the firm’s compliance efforts.

Benefits

25 days annual leave

Private health care

Qualifications

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

Responsibilities

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

Skills

AML processes

On-boarding procedures

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