Compliance Assistant

7 days left

Recruiter
Ambition Europe Limited
Location
London
Salary
28000.0000
Posted
03 Feb 2017
Closes
03 Mar 2017
Sector
Legal
Contract Type
Permanent
Hours
Full Time
A Top 30 UK Law firm are looking for an experienced compliance assistant to join their friendly team of 3 in a generalist compliance role.

Within this role you will support the compliance team and liaise with the accounts team, the MLRO and the COO.

You will be responsible for conducting Client Due Diligence checks for new clients and assisting in the on-going monitoring of existing clients. Additionally, you will assist in matter set-up and conflict checks on INTAPP OPEN for all new and existing clients. Owing to the legal research you will be conducting on the clients, strong research skills and experience in using BvD Orbis, Accuity and Dunn & Bradstreet are necessary for this role. In addition to this, you must be able to take your own initiative and have a positive attitude as you will be involved in upcoming project-work.

This is an exciting opportunity to get involved in a growing compliance team so if you have experience in conflicts and AML, please apply or call me on for further information.