Junior Compliance Assistant
Junior Compliance Assistant Award-winning media and commercial law firm seeks to hire an Junior Compliance Assistant to join their busy finance team in London on a permanent basis. Salary to £30,000Hybrid Working (3 days office / 2 days remote)Great benefits inc. 25 days annual leave, private health care etc. Fantastic Junior Compliance Assistant opportunity for someone with at least 6 months’ experience of working within a London law firm where you have dealt with AML processes and on-boarding procedures. Junior Compliance Assistant Key Responsibilities: 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 in all international offices.Monitoring the Firm’s risk and compliance in relation 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. Junior Compliance Assistant Key Skills & Requirements: At least 6 months’ experience of dealing with AML processes gained from a law firm environmentKnowledge of AML compliance softwareStrong communication skillsConfident with all MS Office packages
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