Legislative Compliance Officer

1 month ago


Wolverhampton, Wolverhampton, United Kingdom QED Legal LLP Full time
Job Responsibilities:
  1. Implementing and maintaining high standards of compliance quality and audit measures across the organization.
  2. Ensuring seamless new and existing client onboarding processes, including CDD, AML, and KYC procedures.
  3. Updating and managing client databases efficiently.

Successful candidates should have prior experience in a law firm setting, ideally with some exposure to compliance-related roles or paralegal/assistant positions. Knowledge of client due diligence and onboarding processes would be highly beneficial.



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