Compliance Assistant - top 100 London law firm

Recruiter
Veracity Education
Location
Central London / West End
Salary
From £27,000 to £30,000 per annum Depending on experience + bens
Posted
21 Apr 2017
Closes
21 May 2017
Sector
Legal
Contract Type
Permanent
Hours
Full Time
Leading London law firm is seeking a confident Compliance Assistant to support their Head of department.

Your role will include:

  • Opening client matters, undertaking checks for money laundering and other KYC compliance and risk analysis procedures;
  • Responding to queries from internal teams and external parties, dealing with staff all levels across the firm;
  • Keeping records and registers for audit and reporting purposes;
  • Assisting with AML process and procedure development, annual reviews, and any other compliance and regulatory issues as required; and
  • Associated administrative tasks and ad-hoc projects.
  • You'll have 1-2 years' compliance experience gained in a law firm, and good knowledge of current AML and other relevant regulatory requirements.

    You'll also be well organised, proactive and enthusiastic, with strong IT skills and excellent verbal and written communication skills.

    In return, the firm are offering a generous package plus benefits, and you'll enjoy an interesting and varied role. They also have lovely offices and a supportive and friendly working environment.

    Candidates are encouraged to apply promptly as shortlisting for this exciting role will begin immediately.

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    Verity Appointments prides itself on providing an excellent service to candidates and clients, however competition will be high for this role, and we may not be able to contact everyone individually. If you have not been contacted within five working days you should assume you have not been successful on this occasion, but we hope that you will apply for any other positions that interest you in the future.