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Junior Compliance Assistant

JR United Kingdom

Norwich

Hybrid

GBP 25,000 - 30,000

Full time

4 days ago
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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 role offers a competitive salary up to £30,000, hybrid working, and benefits including 25 days of annual leave and private healthcare. Ideal for candidates with a minimum of 6 months' experience in AML processes within a law firm.

Benefits

25 days annual leave
Private health care

Qualifications

  • At least 6 months’ experience in a law firm environment dealing with AML.
  • Experience with client identity research and confirmation.
  • Knowledge of CDD database maintenance.

Responsibilities

  • Research and confirm identities of clients and beneficial owners.
  • Monitor compliance related to AML/CTF/KYC checks.
  • Maintain an internal AML database of clients.

Skills

AML processes
Client onboarding procedures
Risk 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
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