Compliance Administrator - London, United Kingdom - Career Legal

Career Legal
Career Legal
Verified Company
London, United Kingdom

4 weeks ago

Tom O´Connor

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Tom O´Connor

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Description
Job Details


Role:
Compliance Administrator


Contract:
Permanent


Salary:
£25,000 - £27,000 per annum


Firm:
International Law Firm


Overview:
Supporting the growing compliance department, you will also be responsible for:

  • Checking/opening new client requests for Money Laundering
  • Carrying out KYC with the addition of risk analysis
  • Supporting the Senior Compliance Officer on daytoday tasks and projects
  • Assisting with the development of the firms AML processes and procedures
  • Dealing with general internal and external client queries
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