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Risk and Compliance Assistant
Job Posted: 11 days ago
Salary: £ 35,000/Annum
Job Type: Permanent
Location: London
Expire in: 16 days
Job Description
Our client, a highly reputable law firm based in the South East are growing their Risk & Compliance Function and are looking for a new Risk & Compliance Assistant to join as soon as possible. Your office would either be Reading or London, dependent on your preference and the client offers a hybrid working arrangement.
The Role:
Risk and Compliance Assistant role supporting the firm in ensuring compliance with the firm’s AML and risk management procedures.
Day to Day Duties:
Develop and maintain an understanding of the firm’s AML policies and procedures.
Checking and processing Customer Due Diligence (CDD) for new and existing clients.
Conduct screening to identify PEPs as well as sanctions concerns.
Profiling and organising client KYC.
Responding to and resolving AML queries.
Assist with running conflict checks. Key Skills / Experience Required:
Good legal knowledge with 6 months + experience in a compliance role within a legal setting.
Good risk & compliance knowledge including AML and other compliance activities which could include KYC, Conflicts, Sanctions, PEP's and CDD. Should you feel you have the right skills / experience please apply and you will be contacted by James Evans from TRRBefore You Apply
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