Compliance Assistant

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!