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Accounts Rules Compliance Assistant

3 months ago

Tunbridge Wells, Kent, United Kingdom G2 Legal Limited Full time

An exciting opportunity has arisen for an experienced Legal Compliance Assistant to join a well-respected law firm based in Tunbridge Wells.

You will be working within a busy compliance team and will be required to have worked within a similar role ina law firm and have excellent knowledge of the legal market and a passion for client service.


Duties include:

  • Responsible for the file opening for the firm's partners to include opening all new matters within the firm which includes assessing the risk profiles of new and existing clients and third parties.
  • Conducting due diligence searches. This includes ascertaining the nature of an entity's role in a transaction and producing corporate trees to ascertain beneficial ownership and subsidiary holdings.
  • Assisting the compliance team with daytoday queries from the partners, resolving issues and liaising with the partners accordingly
  • Assisting the compliance team to ensure that any risks are reported.
  • Identifying any conflicts and ensuring internal processes are correctly followed.
  • Other compliance projects and duties as assigned within the team
My client is eager to shortlist for interviews as soon as possible.

Please contact Paul Jeffries ASAP to discuss this role based in Tunbridge Wells or send over your CV confidentially via the link below.

(Please note that salary is just a guideline).