Junior Compliance Assistant

JR United Kingdom; Gloucester; 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. This role offers hybrid working and great benefits, ideal for someone with experience in AML processes within a law firm. Responsibilities include client verification and compliance monitoring.

Benefits

25 days annual leave

Private health care

Qualifications

• At least 6 months’ experience in AML processes within a law firm.
• Familiarity with compliance checks and onboarding procedures.

Responsibilities

• Research and confirm identities of clients and beneficial owners.
• Monitor compliance regarding AML/CTF/KYC checks.
• Maintain internal AML database of client information.

Skills

Attention to Detail

Research Skills

Compliance Knowledge

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