Onboarding / KYC Analyst - Law Firm

Recruiter
LMA
Location
London
Salary
25000.0000
Posted
19 Mar 2017
Closes
18 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.