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Compliance Assistant
7 days ago
We are looking for a motivated individual to kickstart their career in compliance
Our client, a highly regarded national law firm, is on the lookout for a Compliance Assistant to join their team in the areas of Peterborough/Spalding.
This position is tailor-made for a Paralegal, Legal Assistant, or recent Law Graduate eager to venture into the realm of compliance.
- Performing electronic identification checks in line with the Company's AML criteria
- Engaging with and assisting fee earners and external clients
- Providing guidance to the organization on ID prerequisites and ensuring proper documentation storage
- Reviewing and confirming the compliance of matters listed in the new matters roster for AML purposes
- Managing the Compliance Inbox
If this opportunity excites you, feel free to share your CV with us for review. Thank you
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