Compliance Assistant
- Recruiter
- Law Support Limited
- Location
- West End, London
- Salary
- Up to 25k
- Posted
- 17 Oct 2018
- Closes
- 13 Nov 2018
- Ref
- NH-CA-17.10.18
- Job Title
- Risk and Compliance
- Practice Area
- Compliance
- Contract Type
- Permanent
- Hours
- Full Time
This award winning UK law firm based in Central London wish to hire an ambitious compliance assistant to support the wider team with all firmwide compliance matters such as conflict checking and Anti-money laundering (AML), and client due diligence (CDD).
You will support the Compliance team as well as be required to advise partners, fee earners and support staff on all client due diligence matters.
This includes identify potential conflicts issues, checking AML certificates and all other relevant documentation, carry out CDD using a wide range of online research tools and databases. You will assist with providing AML training to support staff, keeping up to date with and AML regulations changes. You will also assist in preparation of the monthly file review and matter inception reports as well oversee file closures.
Candidates will be educated to degree level and possess around 2 years’ experience in legal compliance, research or administrative role within a law firm. You will possess first class written and verbal communication skills with the ability to deal with clients, partners, fee earners and support staff. Strong eye for detail and IT skills are required.
Apply now!