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Compliance Assistant
4 months ago
We have a new opportunity for someone keen to start their career in compliance. Our client is a well-respected national law firm seeking a Compliance Assistant to join them in Birmingham.
This role is perfect for a Paralegal, Legal Assistant or Law Graduate interested in taking their first steps into compliance. The ideal candidate possesses excellent analytical and problem-solving skills, a keen eye for detail and a desire to work collaboratively.
Some key responsibilities:
- Perform electronic identification checks against individuals and organisations according to the Company’s AML requirements
- Communicate with and support fee earners and external clients
- Advise the wider company on ID requirements and ensure documents are saved correctly
- Check and ensure matters on the new matters list are compliant for AML purposes
- Maintain the Compliance Inbox
If interested, please submit your CV for consideration. Thank you.