Compliance Assistant - London, United Kingdom - Ryder Reid Legal

Ryder Reid Legal
Ryder Reid Legal
Verified Company
London, United Kingdom

2 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description

Job Reference:

JO
Date Posted: 22 February 2023

  • Recruiter: Ryder Reid Legal
  • Location: London
  • Salary: On Application
  • Sector: Risk & Compliance
  • Job Type: Permanent
  • Work Hours: Full Time


We are recruiting on a brand new opportunity for a Compliance Assistant to join the Compliance team of an amazing international law firm who are based in the city.


Duties and Responsibilities will include:

  • Develop and maintain an understanding of the Firm's AML/CTF compliance policies, controls and procedures. (PC&Ps)
  • Undertake client due diligence (CDD) investigations
  • Assist with the ongoing monitoring of active matters and, where required, updating of CDD records.
  • Advise and support lawyers and their assistants in complying with the Firm's AML PC&Ps.
  • Assist with maintaining the Compliance Unit intranet page.
  • General daytoday support to the Compliance Officer and Compliance Partner.
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