Compliance Assistant
- Recruiter
- Law Support Limited
- Location
- Manchester - Central
- Salary
- 17-20k
- Posted
- 13 Feb 2019
- Closes
- 12 Mar 2019
- Ref
- NH-CA-13.02.19
- Job Title
- Risk and Compliance
- Practice Area
- Compliance
- Contract Type
- Permanent
- Hours
- Full Time
This large UK law firm based in Manchester are recruiting for a Compliance Assistant to assist their busy Risk & Compliance Department.
The department are responsible for monitoring of compliance of new business in take, this involves carrying out anti-money laundering and conflicts checking procedures. Duties for this role will include:
- Filing of case registrations and client identification forms
- Data entry of all pending/warning/reject/service of process and sub-files
- Manual entry of new and any additional case information for all offices
- Occasional assistance verifying client identity where required (database/internet searching).
- Occasionally dealing with queries raised on case and client details.
- Entry of all new and any additional client information for all offices.
- Taking proactive steps to update and maintain all case and client information as necessary
- Assisting the team in taking telephone queries
- Assisting the Compliance Administration Team Leader when required
- Participating in a data cleansing exercises
- Other ad-hoc duties as required.
The ideal candidate for this role will be educated to degree level, ideally with previous experience working a legal administrative, compliance or data assistant position. You will also possess;
- Strong MS Office skills particularly Excel
- Strong communication and customer service focus
- Experience using Elite Enterprise (Desirable)
- Adaptable and flexible team player approach