Compliance Assistant (Legal)

Thrive Trowbridge are delighted to be working with our client in Devizes, who are actively seeking to engage a Compliance Assistant (legal) to provide essential support across the firm.

What you will be doing:

Supporting a number of departments and individuals, you will be tasked with a wide range of administrative duties to include;

• Anti Money Laundering Monitoring - collecting, reviewing and maintaining client identification documents, ensuring they meet "Know Your Customer" (KYC) requirements
• Audits and Reviews to ensure documentation is accessible and accurate
• Client due diligence on new and existing clients
• Compliance support
• Data Entry, inputting and maintaining accurate legal data
• Document management to include update and maintenance of legal documents, files and correspondence
• Filing, reporting and regulatory updates

What you will need to succeed:

• Proven experience in a similar compliance role, ideally from a legal background although not essential
• The ability to work under pressure with ever changing deadlines
• Excellent IT skills including MS Office (word/outlook and excel)
• First rate communication skills, verbal and written
• A confidential approach

What you will receive in return :

• Competitive salary
• The chance to work locally and join a supportive, established yet progressive firm
• Excellent benefits package including generous holiday allowance and bonus

If this role of Compliance Assistant (legal) sounds of interest and you would like to be considered, please contact :

sarah.

Thrive Group are acting as an employment agency in relationship to this vacancy.

If you have not heard from a consultant within 7 days, please assume you have been unsuccessful on this occasion.

INDTRO