Compliance Assistant

7 days ago


Peterborough, Peterborough, United Kingdom AJ FOX COMPLIANCE Full time

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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