Compliance Assistant

Location: City of London, London
Contract Type: Contract
Specialisation: PA & Business Support
Salary: Up to £28000.00 per annum
REF: BBBH231336_1553507372

Compliance Assistant

£28,000 and Impressive Benefits including Life Assurance, Pension & Private Medical Care

Top 50 London Law Firm

Do you have a strong interested in compliance and are looking for further your career in an ambitious law firm with fantastic potential?

The opportunity has arisen for a progressive Compliance Assistant to join a well-established law firm who have a wide scope of international clients!

Compliance Assistant Roles and Responsibilities:

  • Accurately gather information from clients and assess the content of detail
  • Carrying out CDD checks on individuals and clients
  • Screen clients using World Check
  • Help process new client and matter forms
  • Complete conflict checks on new or existing clients
  • Communicate regularly with Partners and fee earners to source information on clients and new matters
  • Raise concern to highlight discrepancies throughout the compliance processes
  • Use Elite to match up conflict checks with new matters

Compliance Assistant Personal Specification:

  • Hold a law degree
  • Meticulous attention to detail
  • Knowledge and significant interest in anti-money laundering, counter-terrorist financing and compliance
  • Highly organised, thorough and level-headed approach
  • Strong IT skills and computer skills including MS
  • Experience using Elite and AML database (desirable)
  • Excellent communication skills to all levels of seniority
  • Independence and the ability to use initiative
  • Knowledge of CDD and conflicts of interest

If you are looking to further your career in compliance within a successful law firm then APPLY NOW!