Risk & Compliance Admin

Recruiter
Law Support
Location
United Kingdom
Salary
From £20,000 to £25,000 per annum + benefits
Posted
30 Sep 2017
Closes
03 Nov 2017
Sector
Accountancy
Contract Type
Contract
Hours
Full Time

An international City law firm is looking for a Risk and Compliance Administrator to join its London office on a 12 month contract.

Responsibilities include conflict searches, time limit management, and ensuring the firm’s clients are screened in line with government sanctions legislation. You will manage the firm’s client engagement process, verify client contact details, and monitor KYC compliance. The role also involves data management, such as processing time, validating VAT numbers and client references, and managing the case closing process.

The successful candidate will have good interpersonal and communication skills, excellent attention to detail, and solid organisational skills. You will be able to work under pressure, multi-task, and communicate effectively with partners and staff at all levels. Appropriate training will be provided.

This is a 12 month contract, paying £20,000 - £25,000 per annum + benefits.


This job was originally posted as www.totaljobs.com/job/75966258