Junior Compliance Assistant

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

Job summary

Une entreprise primée de droit média et commercial cherche à recruter un Junior Compliance Assistant pour rejoindre leur équipe de finance dynamique à Londres, offrant un salaire jusqu'à £30,000, un environnement de travail hybride, et de nombreux avantages.

Benefits

25 jours de congés annuels

Assurance santé privée

Qualifications

• Au moins 6 mois d'expérience dans un cabinet d'avocats de Londres.
• Connaissance des processus AML et des procédures d'onboarding.

Responsibilities

• Rechercher et confirmer les identités des clients et parties prenantes.
• Surveiller les risques et la conformité liés aux vérifications CDD.
• Maintenir une base de données interne sur les informations CDD.

Skills

Analytique

Respect de la conformité

Gestion des risques

Job description

Junior Compliance Assistant

Award-winning media and commercial law firm seeks to hire a Junior Compliance Assistant to join their busy finance team in London on a permanent basis.

• Salary up to £30,000
• Hybrid Working (3 days office / 2 days remote)
• Great benefits including 25 days annual leave, private healthcare, etc.

This is a fantastic opportunity for someone with at least 6 months’ experience working within a London law firm, particularly with AML processes and onboarding 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 across all international offices.
• Monitoring the firm’s risk and compliance related 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.