- with new client on-boarding procedures
- AML due diligence checks
- official documents and applications
- terms of engagement
- information as required from external clients
- up new clients on the firm's legal software
- diaries and responding to general queries for Partners and Consultants
- office administration as required
- backup cover for the Payroll function (if required)
- previous experience within AML/Risk & Compliance
- general administrative/support experience would be desirable
- previous experience at law firm or financial services firm
- degree educated (LLB/GDL preferable)
- able to commute to the London office FIVE days a week
- familiarity/knowledge of SRA Code of Conduct
- able to prioritise and manage tasks efficiently
Risk & Compliance Assistant - London, United Kingdom - Career Legal
Description
Job Description
Risk & Compliance Assistant
Tax & Legal Firm
Up to £37,000pa
London, Permanent
My client, a Tax & Legal Firm, is actively recruiting for an experienced risk and compliance professional to join them on a permanent basis in their London office – working as their new Risk & Compliance Assistant.
This firm provides services to many multi-national groups as well as top UK businesses – helping them meet their clients' wider people-related needs. As the successful Risk & Compliance Assistant, you'll be responsible for (but not limited to) the following:
To qualify for this position as their new Risk & Compliance Assistant, you'll need to have/be the following:
If this position is of interest and you're able to commute to the London office five days a week, please apply as soon as possible for immediate consideration.