Onboarding / KYC Analyst - Law Firm

Recruiter
LMA Recruitment Ltd
Location
London
Salary
25000 - 30000
Posted
17 Mar 2017
Closes
16 Apr 2017
Sector
Legal
Contract Type
Permanent
Hours
Full Time
I am currently working with a law firm in the recruitment of a Compliance Assistant. Responsibilities of the role include - - Opening new client matters - Carrying out KYC with the addition of risk analysis relating to each client. - Support the compliance officer on day to day tasks - Maintain knowledge of client checking and money laundering procedures and the relevant regulation - Assist with annual high risk client reviews - Assist the COO, Compliance Officer and Head of Risk & Compliance with the development of the firm's AML processes and procedures The successful candidate will have good knowledge of AML requirements as well as some experience working within a law firm. In return they are offering a salary between £25,000 - £30,000 plus benefits.