Risk and Compliance Assistant - London
Technology and Risk Recruitment LTD London Permanent
Our client, a highly reputable law firm based in the South East are growing their Risk & Compliance Function and are looking for a new Risk & Compliance Assistant to join as soon as possible. Your office would either be Reading or London, dependent on your preference and the client offers a hybrid working arrangement.
The Role:Risk and Compliance Assistant role supporting the firm in ensuring compliance with the firm s AML and risk management procedures.Day to Day Duties: Develop and maintain an understanding of the firm s AML policies and procedures. Checking and processing Customer Due Diligence (CDD) for new and existing clients.
Conduct screening to identify PEPs as well as sanctions concerns. Profiling and organising client KYC. Responding to and resolving AML queries. Assist with running conflict checks. Key Skills / Experience Required: Good legal knowledge with 6 months + experience in a compliance role within a legal setting.
The Role:Risk and Compliance Assistant role supporting the firm in ensuring compliance with the firm s AML and risk management procedures.Day to Day Duties: Develop and maintain an understanding of the firm s AML policies and procedures. Checking and processing Customer Due Diligence (CDD) for new and existing clients.
Conduct screening to identify PEPs as well as sanctions concerns. Profiling and organising client KYC. Responding to and resolving AML queries. Assist with running conflict checks. Key Skills / Experience Required: Good legal knowledge with 6 months + experience in a compliance role within a legal setting.
Good risk & compliance knowledge including AML and other compliance activities which could include KYC, Conflicts, Sanctions, PEPs and CDD. Should you feel you have the right skills / experience please apply and you will be contacted by James Evans from TRR
JobsinED LtdLondon
Compliance Assistant – Join a Leading Education Trust!
Are you an organised and detail-oriented professional looking to work within the education sector? This Compliance Assistant role offers an exciting opportunity to support a well-established...
Montresor Recruitment LimitedLondon
A highly respected international law firm with a strong London presence is seeking an Anti-Money Laundering (AML) & Compliance Assistant to join their growing Global AML & Compliance team. This full-time role provides an exciting opportunity...
Balfour Beatty PlcSouth Mimms, 14 mi from London
as a Contracts and Compliance Assistant – M25 London Orbital Motorway Project
We have a fantastic opportunity for a Contracts and Compliance Assistant to join one of Europe’s most dynamic highway projects: the M25 London Orbital Motorway, managed by Connect Plus...