Legal Compliance Assistant: KYC & AML Support

Thrive Group; Devizes; On-site; GBP 25,000 - 35,000; Full time

Job summary

A leading recruitment agency is seeking a Compliance Assistant in Devizes to support compliance activities. The ideal candidate will have proven experience in a compliance role and excellent IT skills, working in a supportive and progressive firm. This role offers a competitive salary, generous holiday allowance, and a benefits package. If you're interested in this opportunity, reach out for consideration.

Benefits

Competitive salary

Generous holiday allowance

Bonus

Supportive work environment

Qualifications

• Proven experience in a similar compliance role, ideally from a legal background although not essential.
• Excellent IT skills including MS Office (Word, Outlook, and Excel).
• Strong communication skills, both verbal and written.

Responsibilities

• Monitor Anti Money Laundering and maintain client identification documents.
• Conduct audits and reviews to ensure documentation accuracy.
• Perform client due diligence on new and existing clients.
• Provide compliance support and data entry.
• Manage legal documents and correspondence.

Skills

Experience in compliance role

Excellent IT skills (MS Office)

Strong communication skills

Ability to work under pressure

Job description

A leading recruitment agency is seeking a Compliance Assistant in Devizes to support compliance activities. The ideal candidate will have proven experience in a compliance role and excellent IT skills, working in a supportive and progressive firm. This role offers a competitive salary, generous holiday allowance, and a benefits package. If you're interested in this opportunity, reach out for consideration.