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Compliance Assistant

Compliance Assistant
Location: London (City)
Salary £28,000 to £30,000

Our client is a leading global Law Firm who are now looking to recruit a Compliance Assistant to provide administrative support and assistance to the European Compliance function.

In your role as a Compliance Assistant you provide support and assistance with the implementation and monitoring of regulatory risk and compliance systems, procedures and controls for the the firms offices in London, Jersey, Guernsey and Ireland.

Your main responsibilities for this role will be to review, analyse and make determinations of all initial and on-going Client Due Diligence / Know Your Customer ("KYC / CDD") requirements for Walkers clients, and provide assistance to secretaries and lawyers with the completion of KYC / CDD. 

Knowledge and Experience should include:

  • Minimum of between two to three years' office based administration experience, preferably gained in a financial institution, law firm or regulatory authority.
  • Knowledge and appreciation of Anti-Money Laundering legislation, CDD / KYC requirements a distinct advantage.
  • Experience of providing administrative support to colleagues and clients in an international environment and on a non-face to face basis.
  • Computer literacy a must – including MS Office (any compliance specific software a plus).

This position is based in London (City) and pays a salary in the region of £28,000 to £30,000.

 

 

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