Back to search
Compliance Assistant
30,000
9am - 6pm, Hybrid!
Full Time, Permanent
City of London
Are you ready to embark on an exciting journey in the world of compliance? Our client, a dynamic and evolving accountancy practise, is on the lookout for a talented Compliance Assistant to join their vibrant compliance team. If you're passionate about compliance standards and client onboarding regulations, this could be the perfect opportunity for you!
As a Compliance Assistant, you will work alongside seasoned compliance professionals, supporting the Senior Compliance Assistant and Compliance Partner. Your mission? To ensure that compliance standards and client onboarding processes are met with excellence.
Why work for this company?
- Hybrid Working: Enjoy the flexibility of working from home or in the office-whatever suits you best!
- Flexible Working Hours: We understand that life happens; work hours can be adjusted to fit your schedule.
- 25 Days Annual Leave: Plus bank holidays-because you deserve a break!
- Birthday Off: Celebrate your special day with an additional day off!
- Summer Fridays: Enjoy a shorter workday on Fridays during the summer months!
- Bank Holiday Flexibility: Choose how you want to use your bank holidays!
- Career Growth: Enjoy exciting opportunities to elevate your career and reach new heights.
- Supportive Environment: Experience hands-on training and personal development from leading practitioners and experts.
- Your Voice Matters: Be part of a culture where you are challenged, supported, and most importantly, heard.
Duties:
- Conducting various onboarding procedures for new clients.
- Liaising with partners, managers, and clients to secure documentation for ID verification.
- Performing anti-money laundering (AML) checks using software and interpreting results.
- Collaborating with the compliance team on any AML/KYC issues that arise.
- Escalating high-risk clients for enhanced due diligence procedures.
- Assisting with new client risk assessments and AML documentation as needed.
- Coordinating with colleagues to ensure engagement letters are issued promptly.
- Supporting the compliance department with ad-hoc issues and projects.
Requirements:
- Experience in an office-based environment or administration role.
- The ability to juggle multiple projects simultaneously.
- Excellent communication and interpersonal skills.
- Strong written and verbal English skills.
- Effective time management skills to meet tight deadlines.
- A flexible attitude with the ability to prioritise workloads.
- Previous experience in compliance-related work (Desirable)
- Knowledge of AML and compliance regulations (Desirable)
Ready to Take the Next Step?
If you're excited about making an impact and being part of a supportive team, we'd love to hear from you! Want to learn more about life at our client's organisation? Use the QR code below to hear what the team has to say!
Join us and be a part of a journey where your skills can shine, and your career can flourish! Apply now and take the first step toward an enriching career in compliance!
Office Angels is an employment agency. We are an equal opportunities employer who put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, abilities and more. We do this by showcasing their talents, skills and unique experience in an inclusive environment that helps them thrive. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.
Office Angels is an employment agency and business. We are an equal-opportunities employer who puts expertise, energy and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, abilities and more. By showcasing talents, skills and unique experiences in an inclusive environment, we help individuals thrive. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.
Office Angels acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. Office Angels UK is an Equal Opportunities Employer.
By applying for this role your details will be submitted to Office Angels. Our Candidate Privacy Information Statement explaining how we will use your information is available on our website.
