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Junior Compliance Assistant

Junior Compliance Assistant

Larbey Evans

Posted 2 days ago, valid for a month

London, Greater London EC2V7NQ, England

Full Time

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Sonic Summary

An award-winning media and commercial law firm in London is seeking a Junior Compliance Assistant to join their finance team on a permanent basis.
The position offers a salary of up to £30,000 and includes hybrid working arrangements with 3 days in the office and 2 days remote.
Candidates should have at least 6 months of experience working in a London law firm, specifically dealing with AML processes and on-boarding procedures.
Key responsibilities include researching client identities, obtaining regulatory information, and monitoring compliance related to AML/CTF/KYC checks.
The role requires knowledge of AML compliance software, strong communication skills, and proficiency in all MS Office packages.

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 £30,000
Hybrid 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 environment
Knowledge of AML compliance software
Strong communication skills
Confident with all MS Office packages

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