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Risk and Compliance Assistant

2 months ago

Reading, United Kingdom TECHNOLOGY AND RISK RECRUITMENT LTD Full time
Our client, a highly reputable Law Firm based in London are growing their Risk & Compliance team in their Reading Office (hybrid).
The Role:

Risk and Compliance Assistant role supporting the firm in ensuring compliance with the firms AML and risk management procedures.

Day to Day Duties:
  • Develop and maintain an understanding of the firms AML policies and procedures.
  • Checking and processing Customer Due...