Compliance Assistant - London, United Kingdom - Wise May

Wise May
Wise May
Verified Company
London, United Kingdom

2 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

Wise May are looking for a Compliance Administrator to join a lovely team at a law firm based in the City.

Duties to include:


  • Assisting due diligence is conducted on all clients of the firm.
  • Reviewing client matter files
  • Managing a shared inbox of incoming requests
  • Researching new clients
  • Liaising with fee earners to ensure that any outstanding info has been requested for clients/3rd parties
  • Supporting the Compliance Officer with AML projects throughout the firm.
**_Hours Monday - Friday, 09:00-17:30, hybrid working._
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