Compliance Assistant - Top 100 Firm
- Recruiter
- Taylor Root
- Location
- England, London, City of London
- Salary
- Negotiable
- Posted
- 16 Mar 2017
- Closes
- 13 Apr 2017
- Ref
- HD921272
- Contact
- Harvey Davies
- Job Title
- Risk and Compliance
- Contract Type
- Permanent
- Hours
- Full Time
Working as part of a small team you will assist the Head of Risk & Compliance with ensuring the firm complies with anti-money laundering regulations and other related legislation, including the Proceeds of Crime Act and the Terrorism Act. Alongside opening client matters and performing KYC checks and analysis, you will also deal with queries from fee earners and partners.
This is an excellent opportunity for a Compliance professional with at least one year's experience in a similar environment looking to join a team where they can grow and develop.
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.